(CS01) Confirmation statement with updates 2023-11-18
filed on: 20th, November 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2022-11-30
filed on: 30th, August 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2022-11-18
filed on: 28th, November 2022
| confirmation statement
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2021-11-30
filed on: 31st, August 2022
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-11-18
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA. Change occurred on 2021-09-16. Company's previous address: C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England.
filed on: 16th, September 2021
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2020-11-30
filed on: 27th, August 2021
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2020-11-18
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(4 pages)
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(AD01) New registered office address C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB. Change occurred on 2020-09-17. Company's previous address: C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England.
filed on: 17th, September 2020
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-11-30
filed on: 28th, August 2020
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2019-11-18
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2018-11-30
filed on: 23rd, August 2019
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 2019-03-15
filed on: 15th, March 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 2017-11-30
filed on: 21st, August 2018
| accounts
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Free Download
(6 pages)
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(PSC04) Change to a person with significant control 2018-03-15
filed on: 15th, March 2018
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-03-15
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS. Change occurred on 2017-09-15. Company's previous address: 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ.
filed on: 15th, September 2017
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 30th, August 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 2017-03-15
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2016-11-18
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 24th, August 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-11-18
filed on: 25th, November 2015
| annual return
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Free Download
(3 pages)
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(AD01) New registered office address 5th Floor (740-750) Salisbury House London Wall London London EC2M 5QQ. Change occurred on 2015-09-16. Company's previous address: Kemp House 152 City Road London London EC1V 2NX.
filed on: 16th, September 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 14th, August 2015
| accounts
|
Free Download
(6 pages)
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(CERTNM) Company name changed biomass capital investments LIMITEDcertificate issued on 06/02/15
filed on: 6th, February 2015
| change of name
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-11-18
filed on: 18th, November 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-11-18: 100.00 GBP
capital
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(CH01) On 2014-08-07 director's details were changed
filed on: 7th, August 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014-08-07 director's details were changed
filed on: 7th, August 2014
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Kemp House 152 City Road London London EC1V 2NX. Change occurred on 2014-08-07. Company's previous address: 5Th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ England.
filed on: 7th, August 2014
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, November 2013
| incorporation
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Free Download
(29 pages)
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(SH01) Statement of Capital on 2013-11-18: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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