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)
|
|
23 Sep 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
|
|
|
20 Aug 2024 |
PSC07 |
Cessation of Steven David Parker as a person with significant control on 28 June 2024
|
|
|
08 Aug 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
10 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
|
|
|
09 Jul 2024 |
TM01 |
Termination of appointment of Steven David Parker as a director on 28 June 2024
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
|
|
|
25 Mar 2024 |
AP01 |
Appointment of Mr Callum Philip Grocott as a director on 18 March 2024
|
|
|
31 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
|
|
|
03 Feb 2023 |
MR01 |
Registration of charge 066004370002, created on 20 January 2023
|
|
|
03 Feb 2023 |
MR01 |
Registration of charge 066004370003, created on 20 January 2023
|
|
|
19 Jan 2023 |
MR01 |
Registration of charge 066004370001, created on 16 January 2023
|
|
|
26 Oct 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
31 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
30 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
|
|
|
05 Sep 2019 |
AA |
Accounts for a small company made up to 30 November 2018
|
|
|
23 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
|
|
|
21 Jun 2019 |
AD01 |
Registered office address changed from Unit 2 Century Road High Carr Business Park Newcastle Staffs ST5 7UG to C/O Phoenix Gas Services Limited Furlong Road Tunstall Stoke-on-Trent Staffordshire ST6 5UD on 21 June 2019
|
|
|
18 Oct 2018 |
CH01 |
Director's details changed for Mrs Christine Deborah Margaret Grocott on 9 October 2018
|
|
|
18 Oct 2018 |
CH01 |
Director's details changed for Mr Nigel John Jackson on 9 October 2018
|
|
|
30 Aug 2018 |
SH08 |
Change of share class name or designation
|
|
|
28 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|