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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21 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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03 Jan 2023 |
AD01 |
Registered office address changed from Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 55 Station Road Beaconsfield HP9 1QL on 3 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Criado Perez as a director on 23 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Paul Lawrence Wheeler as a director on 23 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Austin Healey as a director on 23 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Map Energy Funding Solutions Limited as a person with significant control on 23 December 2022
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03 Jan 2023 |
PSC02 |
Notification of Ledbb Limited as a person with significant control on 23 December 2022
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Dec 2022 |
MAR |
Re-registration of Memorandum and Articles
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22 Dec 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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22 Dec 2022 |
RR02 |
Re-registration from a public company to a private limited company
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06 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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08 Jun 2021 |
TM01 |
Termination of appointment of Austin Sean Healey as a director on 8 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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26 May 2021 |
AP01 |
Appointment of Mr Nicholas Criado Perez as a director on 26 May 2021
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17 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to Ward Mackenzie , Thatcher House 12 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 19 October 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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22 Jun 2020 |
TM02 |
Termination of appointment of Andrew Sweeney as a secretary on 1 May 2020
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