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 Oct 2024 |
MR04 |
Satisfaction of charge 048327470009 in full
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04 Jun 2024 |
MR01 |
Registration of charge 048327470011, created on 31 May 2024
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04 Jun 2024 |
MR01 |
Registration of charge 048327470012, created on 31 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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22 Mar 2023 |
AP01 |
Appointment of Mr Mark David Hayes as a director on 17 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Richard Stephen Parry as a director on 17 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Arthur Rennie as a director on 17 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Paul Ian Furness as a director on 17 March 2023
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21 Mar 2023 |
PSC02 |
Notification of Midland Oil Group Limited as a person with significant control on 17 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Paul Ian Furness as a person with significant control on 17 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Arthur Rennie as a person with significant control on 17 March 2023
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20 Mar 2023 |
MR04 |
Satisfaction of charge 048327470008 in full
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17 Mar 2023 |
MR01 |
Registration of charge 048327470009, created on 17 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge 048327470010, created on 17 March 2023
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10 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2004
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09 Feb 2023 |
MR04 |
Satisfaction of charge 5 in full
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17 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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23 May 2022 |
MR01 |
Registration of charge 048327470008, created on 11 May 2022
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10 May 2022 |
MR04 |
Satisfaction of charge 7 in full
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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16 Jul 2021 |
AP03 |
Appointment of Mr Tye Shane Pearce Mcgrann as a secretary on 3 July 2021
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