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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27 Nov 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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27 Aug 2020 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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23 Nov 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 September 2019
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28 Sep 2018 |
AD01 |
Registered office address changed from Unit 1 2 High Street Long Eaton Nottingham NG10 1GH England to 3 Field Court London WC1R 5EF on 28 September 2018
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27 Sep 2018 |
LIQ02 |
Statement of affairs
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27 Sep 2018 |
600 |
Appointment of a voluntary liquidator
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2018-09-18
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23 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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07 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-07
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07 Mar 2018 |
AD01 |
Registered office address changed from 16 Leveret Way St. Neots PE19 6AT England to Unit 1 2 High Street Long Eaton Nottingham NG10 1GH on 7 March 2018
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15 Nov 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Nov 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Nov 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with updates
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09 Nov 2017 |
PSC02 |
Notification of Global Sports Solutions Limited as a person with significant control on 1 October 2016
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09 Nov 2017 |
PSC07 |
Cessation of Energie Global Brand Management Ltd as a person with significant control on 1 October 2016
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09 Nov 2017 |
PSC07 |
Cessation of Energie Corporation Ltd as a person with significant control on 1 October 2016
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30 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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19 Oct 2016 |
AP01 |
Appointment of Mrs Lisa Jane Hayes as a director on 19 October 2016
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19 Oct 2016 |
AP01 |
Appointment of Mr Simon Hayes as a director on 19 October 2016
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19 Oct 2016 |
TM01 |
Termination of appointment of Jan Franco Spaticchia as a director on 19 October 2016
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19 Oct 2016 |
TM01 |
Termination of appointment of Robert Lane as a director on 19 October 2016
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19 Oct 2016 |
AD01 |
Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes Buckinghamshire MK15 0YA to 16 Leveret Way St. Neots PE19 6AT on 19 October 2016
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07 Sep 2016 |
CS01 |
Confirmation statement made on 20 August 2016 with updates
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01 Jul 2016 |
AA |
Full accounts made up to 30 September 2015
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