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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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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15 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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27 Feb 2024 |
PSC02 |
Notification of Open Energy Market Limited as a person with significant control on 6 April 2023
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19 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 January 2023
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26 Oct 2023 |
PSC07 |
Cessation of Brian Andrew Chamberlain as a person with significant control on 6 April 2023
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05 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Richard Walden-Jones as a director
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11 Apr 2023 |
AP01 |
Appointment of Mr Michael John Ward as a director on 6 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Thomas Richard Walden-Jones on 6 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Thomas Richard Walden-Jones as a director on 6 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 05/05/2023
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10 Apr 2023 |
AP01 |
Appointment of Mr Christopher Charles Aubrey Maclean as a director on 6 April 2023
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09 Apr 2023 |
AD01 |
Registered office address changed from , 17 Ashby Road, Moira, Swadlincote, DE12 6DJ, England to Hays House Millmead Guildford GU2 4HJ on 9 April 2023
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09 Apr 2023 |
TM01 |
Termination of appointment of Brian Andrew Chamberlain as a director on 6 April 2023
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09 Apr 2023 |
TM02 |
Termination of appointment of Brian Keith Brittney as a secretary on 6 April 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Brian Andrew Chamberlain as a person with significant control on 8 February 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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03 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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16 Mar 2021 |
CH03 |
Secretary's details changed for Brian Keith Brittney on 16 March 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from , 140 Buckingham Palace Road, London, SW1W 9SA, England to Hays House Millmead Guildford GU2 4HJ on 16 March 2021
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04 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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