|
Confirmation statement. Statement with updates. |
2024-01-02 |
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Accounts. Accounts type total exemption full. |
2023-12-21 |
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Accounts. Change account reference date company previous extended. |
2023-05-15 |
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Address. Old address: C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom. New address: Greenarc First Floor G Mill Dean Clough Halifax HX3 5AX. Change date: 2023-05-15. |
2023-05-15 |
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Resolution. Description: Resolutions. |
2023-05-13 |
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Incorporation. Memorandum articles. |
2023-05-13 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-05-04 |
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Officers. Appointment date: 2023-04-28. Officer name: Mr Matthew Crockett. |
2023-05-02 |
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Officers. Officer name: Mr Jason Philip Sharp. Appointment date: 2023-04-28. |
2023-05-02 |
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Officers. Appointment date: 2023-04-28. Officer name: Mr Christian Bingham. |
2023-05-02 |
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Officers. Appointment date: 2023-04-28. Officer name: Mrs Charlotte Knowles. |
2023-05-02 |
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Persons with significant control. Psc name: Greenarc Energy Limited. Notification date: 2023-04-28. |
2023-05-02 |
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Persons with significant control. Psc name: Charlotte Knowles. Cessation date: 2023-04-28. |
2023-05-02 |
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Persons with significant control. Psc name: Carl Knowles. Cessation date: 2023-04-28. |
2023-05-02 |
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Confirmation statement. Statement with no updates. |
2022-11-08 |
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Accounts. Accounts type total exemption full. |
2022-10-31 |
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Confirmation statement. Statement with updates. |
2021-11-10 |
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Persons with significant control. Psc name: Charlotte Knowles. Notification date: 2019-11-01. |
2021-11-10 |
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Accounts. Accounts type micro entity. |
2021-04-15 |
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Address. Old address: Unit 1B Dalton Court Commercial Road Darwen BB3 0DG England. Change date: 2021-03-15. New address: C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB. |
2021-03-15 |
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Confirmation statement. Statement with updates. |
2021-01-04 |
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Officers. Officer name: Kevin Spink. Termination date: 2020-09-02. |
2020-10-02 |
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Accounts. Accounts type micro entity. |
2020-09-16 |
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Officers. Appointment date: 2020-04-20. Officer name: Mr Kevin Spink. |
2020-05-01 |
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Officers. Officer name: Charlotte Knowles. Termination date: 2020-03-03. |
2020-03-04 |
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Address. Old address: Suite 3 the Saturn Centre Challenge Way Blackburn BB1 5QB United Kingdom. Change date: 2020-01-18. New address: Unit 1B Dalton Court Commercial Road Darwen BB3 0DG. |
2020-01-18 |
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Officers. Appointment date: 2020-01-14. Officer name: Mr Carl Knowles. |
2020-01-18 |
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Officers. Termination date: 2019-11-29. Officer name: Carl Knowles. |
2019-12-02 |
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Officers. Appointment date: 2019-11-29. Officer name: Mrs Charlotte Knowles. |
2019-12-02 |
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Confirmation statement. Statement with updates. |
2019-11-01 |
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Persons with significant control. Psc name: Mr Carl Knowles. Change date: 2019-11-01. |
2019-11-01 |
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Capital. Capital allotment shares. |
2019-11-01 |
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Accounts. Accounts type micro entity. |
2019-06-04 |
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Confirmation statement. Statement with no updates. |
2018-10-18 |
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Incorporation. Capital: GBP 1 |
2017-10-10 |
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