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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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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11 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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11 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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01 Jun 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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27 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2021
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12 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 27/01/2022
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24 Mar 2021 |
TM02 |
Termination of appointment of Glen Anthony Warriner as a secretary on 11 December 2020
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24 Mar 2021 |
PSC02 |
Notification of Penny Petroleum ( Topspot) Ltd as a person with significant control on 11 December 2020
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24 Mar 2021 |
AD01 |
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Global House 303 Ballards Lane London N12 8NP on 24 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Glen Anthony Warriner as a director on 11 December 2020
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24 Mar 2021 |
AP01 |
Appointment of Mrs Anne Louise Penny as a director on 11 December 2020
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24 Mar 2021 |
AP01 |
Appointment of Mr David Simpson Penny as a director on 11 December 2020
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24 Mar 2021 |
PSC07 |
Cessation of Glen Anthony Warriner as a person with significant control on 11 December 2020
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11 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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04 Dec 2020 |
CH03 |
Secretary's details changed for Mr Glen Anthony Warriner on 4 December 2020
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04 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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03 Dec 2020 |
TM01 |
Termination of appointment of John Thomas Leedham as a director on 6 January 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Glen Anthony Warriner on 2 December 2020
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