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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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
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18 Oct 2018 |
CS01 |
Confirmation statement made on 18 October 2018 with updates
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18 Oct 2018 |
AD01 |
Registered office address changed from 29 Orders Lane Kirkham Preston Lancashire PR4 2TZ England to 29 Progress Business Park Orders Lane Kirkham Preston PR4 2TZ on 18 October 2018
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24 Aug 2018 |
AD01 |
Registered office address changed from The Quadrus Centre Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF to 29 Orders Lane Kirkham Preston Lancashire PR4 2TZ on 24 August 2018
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24 Aug 2018 |
AP01 |
Appointment of Mr Mark Dickinson as a director on 8 August 2018
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24 Aug 2018 |
TM01 |
Termination of appointment of Michael Harkus as a director on 8 August 2018
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24 Aug 2018 |
PSC07 |
Cessation of Karen Bays as a person with significant control on 8 August 2018
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24 Aug 2018 |
PSC07 |
Cessation of Michael Harkus as a person with significant control on 8 August 2018
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24 Aug 2018 |
AP01 |
Appointment of Mr Paul Anthony Connor as a director on 8 August 2018
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24 Aug 2018 |
TM02 |
Termination of appointment of Karen Bays as a secretary on 8 August 2018
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21 Aug 2018 |
PSC07 |
Cessation of Michael Harkus as a person with significant control on 8 August 2018
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21 Aug 2018 |
PSC07 |
Cessation of Karen Bays as a person with significant control on 8 August 2018
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21 Aug 2018 |
PSC02 |
Notification of Inspired Energy Plc as a person with significant control on 8 August 2018
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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13 Aug 2018 |
MR01 |
Registration of charge 052617960002, created on 8 August 2018
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07 Aug 2018 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2018 |
PSC01 |
Notification of Karen Bays as a person with significant control on 6 April 2016
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09 Jul 2018 |
PSC01 |
Notification of Michael Harkus as a person with significant control on 6 April 2016
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23 Apr 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 18 October 2017 with no updates
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14 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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27 Oct 2016 |
CS01 |
Confirmation statement made on 18 October 2016 with updates
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30 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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