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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15 Oct 2024 |
AP01 |
Appointment of Mr Adam D'arcy Thomas Westcott as a director on 3 October 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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18 Mar 2024 |
TM01 |
Termination of appointment of Stuart James Laughton as a director on 5 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Simon Andrew Laughton as a director on 5 March 2024
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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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24 Aug 2022 |
AD01 |
Registered office address changed from 25 st. Leonards Road Horsham West Sussex RH13 6EH to Unit 31 Rumer Hill Road Cannock WS11 0ET on 24 August 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Simon Andrew Laughton as a director on 15 April 2022
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16 Dec 2021 |
TM01 |
Termination of appointment of Garry Harper as a director on 10 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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31 Aug 2021 |
TM02 |
Termination of appointment of Stuart James Laughton as a secretary on 20 August 2021
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12 Aug 2021 |
SH02 |
Sub-division of shares on 24 June 2021
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 24/06/2021
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27 Jul 2021 |
AP03 |
Appointment of Miss Zoe Faye Cassidy as a secretary on 15 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Garry Harper as a director on 15 July 2021
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22 Jul 2021 |
SH08 |
Change of share class name or designation
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2021 |
PSC07 |
Cessation of Stuart James Laughton as a person with significant control on 24 June 2021
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05 Jul 2021 |
PSC02 |
Notification of Total Energy Support Ltd as a person with significant control on 24 June 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr Stuart James Laughton as a person with significant control on 24 June 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Christopher Andrew Sayer as a director on 24 June 2021
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