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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
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12 Mar 2024 |
PSC05 |
Change of details for Soar Enterprise Limited as a person with significant control on 6 April 2016
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12 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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12 Oct 2022 |
AD01 |
Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
PSC05 |
Change of details for Engie Regeneration Holdings Limited as a person with significant control on 4 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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24 Nov 2021 |
AD02 |
Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Oct 2021 |
AD02 |
Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF
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11 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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23 Dec 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
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15 Nov 2019 |
TM01 |
Termination of appointment of Paul Martin Senior as a director on 12 November 2019
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15 Oct 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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05 Oct 2018 |
AP01 |
Appointment of Mr Martin Jon Smithurst as a director on 1 October 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of David Sheridan as a director on 30 September 2018
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13 Sep 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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