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)
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
|
|
|
15 May 2024 |
PSC05 |
Change of details for Inspired Energy Plc as a person with significant control on 19 December 2023
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
01 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
01 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
01 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
01 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
|
|
|
16 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Connor on 16 April 2021
|
|
|
23 Feb 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
|
|
|
20 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2020 |
PSC02 |
Notification of Inspired Energy Plc as a person with significant control on 10 January 2020
|
|
|
16 Jan 2020 |
PSC07 |
Cessation of Andrew George Peters as a person with significant control on 10 January 2020
|
|
|
16 Jan 2020 |
AD01 |
Registered office address changed from The Barn Rough Park Hamstall Ridware Rugeley Staffordshire WS15 3SQ to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 16 January 2020
|
|
|
16 Jan 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
|
|
|
16 Jan 2020 |
TM01 |
Termination of appointment of Paul John William Fox as a director on 10 January 2020
|
|
|
16 Jan 2020 |
TM01 |
Termination of appointment of Andrew George Peters as a director on 10 January 2020
|
|