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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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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21 Jul 2022 |
MR01 |
Registration of charge 073837700004, created on 13 July 2022
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21 Jul 2022 |
MR01 |
Registration of charge 073837700005, created on 13 July 2022
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21 Jul 2022 |
MR01 |
Registration of charge 073837700006, created on 13 July 2022
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12 Jul 2022 |
MR01 |
Registration of charge 073837700003, created on 23 June 2022
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11 Jul 2022 |
MR01 |
Registration of charge 073837700001, created on 23 June 2022
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11 Jul 2022 |
MR01 |
Registration of charge 073837700002, created on 23 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Wws Development Llp as a person with significant control on 8 June 2022
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14 Jun 2022 |
PSC05 |
Change of details for Muirhall Energy Ltd as a person with significant control on 8 June 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 08/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
SH02 |
Sub-division of shares on 8 June 2022
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09 May 2022 |
SH08 |
Change of share class name or designation
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Jun 2021 |
AP04 |
Appointment of Mel Cosec Ltd as a secretary on 22 June 2021
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