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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31 Oct 2024 |
AA01 |
Previous accounting period shortened from 4 May 2024 to 31 March 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Mark Anthony Deeney as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Paul John Williams as a director on 18 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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11 Mar 2024 |
AA |
Unaudited abridged accounts made up to 4 May 2023
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12 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 4 May 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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31 May 2023 |
AP01 |
Appointment of Mr Paul John Williams as a director on 30 May 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
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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18 May 2023 |
AP01 |
Appointment of Stephen Casey as a director on 10 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Steven Michael Taylor as a director on 10 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from Unit 10 Pen Isa'r Waen Tremeirchion St Asaph Denbighshire LL17 0AY United Kingdom to 1st Floor Allday House Warrington Road Birchwood WA3 6GR on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of David Edward Jones as a director on 5 May 2023
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18 May 2023 |
AP01 |
Appointment of Daniel Stephen Paul Little as a director on 5 May 2023
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18 May 2023 |
AP01 |
Appointment of Mrs Eileen Frances Brotherton as a director on 5 May 2023
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18 May 2023 |
PSC02 |
Notification of Certas Energy Uk Limited as a person with significant control on 5 May 2023
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18 May 2023 |
PSC07 |
Cessation of David Edward Jones as a person with significant control on 5 May 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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06 Oct 2021 |
CH01 |
Director's details changed for Mr David Edward Jones on 28 June 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr David Edward Jones as a person with significant control on 28 June 2021
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