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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11 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 118 Pall Mall London SW1Y 5EA England to Gathurst House 389 Gathurst Road Orrell Wigan WN5 0LL on 1 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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16 May 2022 |
AD01 |
Registered office address changed from 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED England to 118 Pall Mall London SW1Y 5EA on 16 May 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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05 Aug 2021 |
AD01 |
Registered office address changed from 118 Pall Mall London SW1Y 5ED England to 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED on 5 August 2021
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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31 Jul 2019 |
PSC04 |
Change of details for Mr Michael James Southworth as a person with significant control on 20 July 2019
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31 Jul 2019 |
PSC01 |
Notification of James William Moat as a person with significant control on 20 July 2019
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28 Jul 2019 |
AP01 |
Appointment of Mr James William Moat as a director on 20 July 2019
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30 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-02
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06 May 2019 |
AD01 |
Registered office address changed from 389 Gathurst Road Orrell Wigan Lancashire WN5 0LL to 118 Pall Mall London SW1Y 5ED on 6 May 2019
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-06
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26 Nov 2018 |
CONNOT |
Change of name notice
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-08
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06 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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