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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24 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Apr 2022 |
AD01 |
Registered office address changed from 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England to Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW on 29 April 2022
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06 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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01 Feb 2021 |
TM01 |
Termination of appointment of John Alexander Jempson as a director on 25 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Eve Frances Gonsalves as a director on 25 January 2021
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15 Sep 2020 |
AP01 |
Appointment of Eve Gonsalves as a director on 1 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr John Alexander Jempson as a director on 1 September 2020
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07 Aug 2020 |
PSC07 |
Cessation of Jan Franco Spaticchia as a person with significant control on 30 July 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF England to 1 Pitfield Kiln Farm Milton Keynes MK11 3LW on 7 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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06 Aug 2020 |
PSC02 |
Notification of Property Holdings Uk Group Limited as a person with significant control on 30 July 2020
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06 Aug 2020 |
TM01 |
Termination of appointment of Operations Edol Limited as a director on 30 July 2020
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06 Aug 2020 |
PSC07 |
Cessation of Operations Edol Limited as a person with significant control on 30 July 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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01 Nov 2019 |
AD01 |
Registered office address changed from Energie Fitness 1 Pitfield Kiln Farm Milton Keynes MK11 3LW England to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 1 November 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Mr Jan Franco Spaticchia on 19 October 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Mr Jan Franco Spaticchia on 1 November 2019
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01 Nov 2019 |
CH02 |
Director's details changed for Operations Edol Limited on 1 November 2019
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01 Nov 2019 |
PSC01 |
Notification of Jan Franco Spaticchia as a person with significant control on 1 November 2019
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01 Nov 2019 |
PSC05 |
Change of details for Operations Edol Limited as a person with significant control on 1 November 2019
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01 Nov 2019 |
CH02 |
Director's details changed for Energie Direct Operations Limited on 8 August 2019
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01 Nov 2019 |
PSC05 |
Change of details for Energie Direct Operations Limited as a person with significant control on 8 August 2019
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