Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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17 Jan 2024 |
TM01 |
Termination of appointment of Russell Hoare as a director on 16 January 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
AP01 |
Appointment of Mr Russell Hoare as a director on 24 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Glynn Gary Williams as a director on 24 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Shaun James Zablocki as a director on 21 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Steven Paul Mason as a director on 21 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Russell Hoare as a director on 21 July 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 3 Parkland Close Sevenoaks TN13 1SL England to Keyword House Viking Road Great Yarmouth NR31 0NU on 4 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Karl Yvan Farrow as a director on 21 July 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF to 3 Parkland Close Sevenoaks TN13 1SL on 30 June 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Ross Tracey as a director on 25 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
AP01 |
Appointment of Mr Ross Tracey as a director on 11 May 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Steven Paul Mason as a director on 1 January 2022
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jun 2021 |
CH01 |
Director's details changed for Mr Russell Hoare on 8 June 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jul 2020 |
CH01 |
Director's details changed for Mr Shaun James Zablocki on 19 March 2020
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30 Mar 2020 |
TM02 |
Termination of appointment of Paul Savage as a secretary on 17 March 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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