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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20 Sep 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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08 Feb 2024 |
CH01 |
Director's details changed for Ms Cathryn Brooker on 14 May 2022
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2023 |
PSC01 |
Notification of Mark David Randall as a person with significant control on 31 March 2023
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14 Jun 2023 |
PSC07 |
Cessation of Aran Energy Holdings Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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18 May 2022 |
MR05 |
All of the property or undertaking has been released from charge 050451440002
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18 May 2022 |
MR05 |
All of the property or undertaking has been released from charge 050451440003
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18 May 2022 |
MR05 |
All of the property or undertaking has been released from charge 050451440004
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10 Feb 2022 |
MR01 |
Registration of charge 050451440004, created on 7 February 2022
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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12 Mar 2021 |
MR01 |
Registration of charge 050451440003, created on 5 March 2021
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24 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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20 Aug 2020 |
TM02 |
Termination of appointment of Inger Marthine Morris as a secretary on 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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06 Dec 2019 |
TM01 |
Termination of appointment of Kaz Aran Morris as a director on 29 November 2019
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06 Dec 2019 |
PSC02 |
Notification of Aran Energy Holdings Limited as a person with significant control on 29 November 2019
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06 Dec 2019 |
PSC07 |
Cessation of Kaz Aran Morris as a person with significant control on 29 November 2019
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06 Dec 2019 |
PSC07 |
Cessation of Kaz Aran Morris as a person with significant control on 29 November 2019
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02 Dec 2019 |
MR01 |
Registration of charge 050451440002, created on 29 November 2019
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