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 Dec 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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11 Nov 2024 |
PSC07 |
Cessation of Christopher William Mills as a person with significant control on 25 June 2024
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11 Nov 2024 |
PSC07 |
Cessation of Gary George Ford as a person with significant control on 25 June 2024
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11 Nov 2024 |
PSC02 |
Notification of Kendra Energy Solutions Holdings Limited as a person with significant control on 25 June 2024
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23 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Sep 2024 |
MR01 |
Registration of charge 038404930003, created on 30 August 2024
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Dec 2022 |
MR04 |
Satisfaction of charge 038404930002 in full
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15 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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16 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Dec 2021 |
CH03 |
Secretary's details changed for Gary Ford on 9 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Christopher William Mills as a person with significant control on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher William Mills on 9 December 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Gary George Ford as a person with significant control on 9 December 2021
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Gary George Ford on 9 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 9 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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17 Apr 2020 |
MR04 |
Satisfaction of charge 038404930001 in full
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24 Mar 2020 |
MR01 |
Registration of charge 038404930002, created on 16 March 2020
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