Total Documents | 55 |
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Total Pages | 277 |
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13 July 2020 | Confirmation statement made on 13 July 2020 with updates |
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6 May 2020 | Total exemption full accounts made up to 31 December 2019 |
25 February 2020 | Confirmation statement made on 25 February 2020 with no updates |
11 July 2019 | Total exemption full accounts made up to 31 December 2018 |
4 March 2019 | Cessation of Henry Tondowski as a person with significant control on 22 March 2018 |
4 March 2019 | Confirmation statement made on 1 March 2019 with updates |
4 March 2019 | Notification of Anakata Wind Power Resources (Hong Kong) Limited as a person with significant control on 22 March 2018 |
20 June 2018 | Total exemption full accounts made up to 31 December 2017 |
6 April 2018 | Change of details for Mr Ben David Wood as a person with significant control on 28 February 2018 |
6 April 2018 | Confirmation statement made on 1 March 2018 with updates |
24 August 2017 | Statement of capital following an allotment of shares on 22 June 2017
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24 August 2017 | Statement of capital following an allotment of shares on 22 June 2017
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23 August 2017 | Sub-division of shares on 22 June 2017 |
23 August 2017 | Sub-division of shares on 22 June 2017 |
21 August 2017 | Resolutions
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21 August 2017 | Resolutions
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10 August 2017 | Change of details for Mr Ben David Wood as a person with significant control on 22 June 2017 |
10 August 2017 | Notification of Henry Tondowski as a person with significant control on 22 June 2017 |
10 August 2017 | Notification of Henry Tondowski as a person with significant control on 10 August 2017 |
10 August 2017 | Change of details for Mr Ben David Wood as a person with significant control on 22 June 2017 |
11 July 2017 | Total exemption full accounts made up to 31 December 2016 |
11 July 2017 | Total exemption full accounts made up to 31 December 2016 |
23 March 2017 | Confirmation statement made on 1 March 2017 with updates |
23 March 2017 | Confirmation statement made on 1 March 2017 with updates |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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11 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
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3 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
3 July 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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12 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
12 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 June 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 |
13 June 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 |
28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
28 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
6 December 2012 | Registered office address changed from F1 Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY United Kingdom on 6 December 2012 |
6 December 2012 | Registered office address changed from F1 Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY United Kingdom on 6 December 2012 |
6 December 2012 | Registered office address changed from F1 Oxford Centre for Innovation New Road Oxford Oxfordshire OX1 1BY United Kingdom on 6 December 2012 |
1 June 2012 | Termination of appointment of Henry Tondowski as a director |
1 June 2012 | Termination of appointment of Henry Tondowski as a director |
30 March 2012 | Appointment of Mr Henry Antony Tondowski as a director |
30 March 2012 | Appointment of Mr Henry Antony Tondowski as a director |
1 March 2012 | Incorporation
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1 March 2012 | Incorporation
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1 March 2012 | Incorporation
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