AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, March 2022
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, March 2022
| resolution
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on March 1, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 1, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 1, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On March 1, 2022 new director was appointed.
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 15, 2022: 5.00 GBP
filed on: 1st, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 5th, September 2021
| accounts
|
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 26th, August 2021
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, July 2021
| mortgage
|
Free Download
(1 page)
|
AD01 |
New registered office address Station House Stamford New Road Altrincham WA14 1EP. Change occurred on May 4, 2021. Company's previous address: 3000 Aviator Way Manchester M22 5TG England.
filed on: 4th, May 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(7 pages)
|
MR05 |
All of the property or undertaking has been released from charge 078073520001
filed on: 5th, October 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078073520004, created on June 12, 2020
filed on: 27th, June 2020
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 078073520003, created on December 20, 2019
filed on: 2nd, January 2020
| mortgage
|
Free Download
(25 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 12th, November 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 3000 Aviator Way Manchester M22 5TG. Change occurred on November 12, 2018. Company's previous address: Green Energy Advisors 3000 Manchester Business Park Aviator Way Manchester M22 5TG.
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2018 director's details were changed
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2018 director's details were changed
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2018 director's details were changed
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2018 director's details were changed
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 28, 2017
filed on: 28th, September 2017
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 20, 2017
filed on: 20th, September 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 19th, September 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On March 6, 2017 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 6, 2017 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 6, 2017 director's details were changed
filed on: 6th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 26th, July 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2016 to March 31, 2016
filed on: 6th, May 2016
| accounts
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 16th, March 2016
| mortgage
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 078073520002
filed on: 16th, March 2016
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078073520002, created on February 24, 2016
filed on: 26th, February 2016
| mortgage
|
Free Download
(35 pages)
|
AA01 |
Extension of current accouting period to April 30, 2016
filed on: 26th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 12, 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 26, 2015: 4.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 12, 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(7 pages)
|
AD01 |
New registered office address Green Energy Advisors 3000 Manchester Business Park Aviator Way Manchester M22 5TG. Change occurred on October 13, 2014. Company's previous address: 15 st Clements Court Weston Crewe Cheshire CW2 5NS.
filed on: 13th, October 2014
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge 078073520001, created on September 15, 2014
filed on: 17th, September 2014
| mortgage
|
Free Download
(22 pages)
|
AD01 |
New registered office address Green Energy Advisors 3000 Manchester Business Park Aviator Way Manchester M22 5TG. Change occurred on September 12, 2014. Company's previous address: 3000 Manchester Business Park Aviator Way Manchester M22 5TG.
filed on: 12th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 19th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 12, 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 26th, April 2013
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 2, 2012: 4.00 GBP
filed on: 21st, January 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On December 3, 2012 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 3, 2012 new director was appointed.
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 12, 2012 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 12, 2012
filed on: 12th, November 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on February 8, 2012
filed on: 8th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 30, 2012
filed on: 30th, January 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On January 30, 2012 new director was appointed.
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 26, 2012. Old Address: C/O Ground Floor Adamson House Towers Business Park Wilmslow Rd Didsbury Manchester M20 2YY United Kingdom
filed on: 26th, January 2012
| address
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 18, 2011. Old Address: 5300 Lakeside Cheadle Royal Business Park Cheadle SK8 3GP United Kingdom
filed on: 18th, October 2011
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2011
| incorporation
|
Free Download
(22 pages)
|