Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
|
|
|
09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
30 Jun 2021 |
AD02 |
Register inspection address has been changed from 11 Jacobs Wells Road Bristol BS8 1DX England to 27 Sandford Road Bristol BS8 4QG
|
|
|
28 Jun 2021 |
PSC04 |
Change of details for Mr Hugh Phillip Leaman as a person with significant control on 23 June 2021
|
|
|
28 Jun 2021 |
AD01 |
Registered office address changed from 11 Jacobs Wells Road Bristol BS8 1DX England to 27 Sandford Road Bristol BS8 4QG on 28 June 2021
|
|
|
12 Aug 2020 |
TM02 |
Termination of appointment of Hotwells Energy Services Limited as a secretary on 12 July 2020
|
|
|
23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
|
|
|
23 Jun 2020 |
AD02 |
Register inspection address has been changed from The Granary - Lees Chartered Accountants Brewer Street Bletchingley Redhill RH1 4QP England to 11 Jacobs Wells Road Bristol BS8 1DX
|
|
|
23 Jun 2020 |
AD04 |
Register(s) moved to registered office address 11 Jacobs Wells Road Bristol BS8 1DX
|
|
|
23 Jun 2020 |
AD01 |
Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to 11 Jacobs Wells Road Bristol BS8 1DX on 23 June 2020
|
|
|
16 Jun 2020 |
PSC01 |
Notification of Hugh Leaman as a person with significant control on 15 June 2020
|
|
|
16 Jun 2020 |
AP01 |
Appointment of Mr Hugh Phillip Leaman as a director on 15 June 2020
|
|
|
15 Jun 2020 |
TM01 |
Termination of appointment of Lina Sodin as a director on 15 June 2020
|
|
|
15 Jun 2020 |
AP04 |
Appointment of Hotwells Energy Services Limited as a secretary on 15 June 2020
|
|
|
15 Jun 2020 |
TM02 |
Termination of appointment of Vladimir Sodin as a secretary on 15 June 2020
|
|
|
15 Jun 2020 |
PSC07 |
Cessation of Vladimir Sodin as a person with significant control on 15 June 2020
|
|
|
15 Jun 2020 |
DS02 |
Withdraw the company strike off application
|
|
|
15 Jun 2020 |
TM01 |
Termination of appointment of Sms Manufacturing Ltd as a director on 1 January 2020
|
|
|
19 May 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|