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Company number 05913557

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2022	AP01	Appointment of Mrs Rebecca Thorp as a director on 29 April 2022	View PDF Appointment of Mrs Rebecca Thorp as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Mar 2021	MR01	Registration of charge 059135570002, created on 1 March 2021	View PDF Registration of charge 059135570002, created on 1 March 2021 - link opens in a new window - 31 pages (31 pages)
02 Mar 2021	PSC02	Notification of Farrelly Energy Solutions Limited as a person with significant control on 1 March 2021	View PDF Notification of Farrelly Energy Solutions Limited as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC07	Cessation of Gerard James Farrelly as a person with significant control on 1 March 2021	View PDF Cessation of Gerard James Farrelly as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	TM01	Termination of appointment of John Joseph Farrelly as a director on 1 March 2021	View PDF Termination of appointment of John Joseph Farrelly as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	CH01	Director's details changed for Mr John Joseph Farrelly on 23 November 2018	View PDF Director's details changed for Mr John Joseph Farrelly on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
15 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
23 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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