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)
|
|
01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Mrs Jennifer Rachel Harrison as a director on 11 April 2023
|
|
|
26 Jan 2023 |
AP01 |
Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of William Brendt Roberts as a director on 23 January 2023
|
|
|
08 Dec 2022 |
CH01 |
Director's details changed for Mr Wayne Robertson on 7 December 2022
|
|
|
07 Dec 2022 |
CH01 |
Director's details changed for Mr William Brendt Roberts on 7 December 2022
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Julia Watsford as a director on 31 January 2022
|
|
|
02 Feb 2022 |
PSC05 |
Change of details for Multifuel Energy Limited as a person with significant control on 21 May 2021
|
|
|
15 Dec 2021 |
MR04 |
Satisfaction of charge 077122970001 in full
|
|
|
07 Dec 2021 |
MR01 |
Registration of charge 077122970002, created on 29 November 2021
|
|
|
29 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
27 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
|
|
|
23 Jun 2021 |
MR01 |
Registration of charge 077122970001, created on 18 June 2021
|
|
|
15 Jun 2021 |
TM01 |
Termination of appointment of Hamish Ambrose Lea-Wilson as a director on 15 June 2021
|
|
|
15 Jun 2021 |
TM01 |
Termination of appointment of Nicolas Emile Joseph Grant as a director on 15 June 2021
|
|
|
21 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-20
|
|
|
23 Feb 2021 |
TM01 |
Termination of appointment of Devina Parasuraman as a director on 23 February 2021
|
|
|
15 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
|
|