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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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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01 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Oct 2022 |
DS01 |
Application to strike the company off the register
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20 Oct 2022 |
SH19 |
Statement of capital on 20 October 2022
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19 Oct 2022 |
SH20 |
Statement by Directors
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19 Oct 2022 |
CAP-SS |
Solvency Statement dated 07/10/22
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 07/10/2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 07/10/2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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31 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 June 2014
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ANNOTATION
Clarification a second filed SH06 was registered on 31/08/2022 FO0R the original filed doc on 04/02/2015
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2014
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
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21 Nov 2019 |
PSC05 |
Change of details for a person with significant control
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21 Nov 2019 |
CH02 |
Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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19 Nov 2019 |
PSC02 |
Notification of Capri Energy Limited as a person with significant control on 29 March 2019
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19 Nov 2019 |
PSC07 |
Cessation of Betelgeuse Solar Limited as a person with significant control on 29 March 2019
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