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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04 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Dickinson on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Anthony Connor on 4 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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19 Dec 2023 |
AD01 |
Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023
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16 Nov 2023 |
MR01 |
Registration of charge 031687710003, created on 13 November 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Connor on 16 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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06 Nov 2019 |
MR01 |
Registration of charge 031687710002, created on 30 October 2019
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31 Oct 2019 |
MR04 |
Satisfaction of charge 031687710001 in full
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14 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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10 Apr 2018 |
SH08 |
Change of share class name or designation
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10 Apr 2018 |
SH02 |
Sub-division of shares on 21 March 2018
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2018 |
MR01 |
Registration of charge 031687710001, created on 21 March 2018
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26 Mar 2018 |
PSC02 |
Notification of Inspired Energy Plc as a person with significant control on 21 March 2018
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