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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20 Mar 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Jan 2024 |
DS01 |
Application to strike the company off the register
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28 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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30 Jun 2020 |
PSC04 |
Change of details for Mr Mark Adrian Christensen as a person with significant control on 15 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of Esf Energy Limited as a person with significant control on 15 June 2020
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Jan 2020 |
PSC04 |
Change of details for Mr Mark Adrian Christensen as a person with significant control on 14 January 2020
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21 Jan 2020 |
PSC02 |
Notification of Esf Energy Limited as a person with significant control on 14 January 2020
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-10
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24 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 May 2019 |
PSC07 |
Cessation of Rna-Energy Ltd as a person with significant control on 8 May 2019
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08 May 2019 |
PSC01 |
Notification of Mark Christensen as a person with significant control on 8 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Nigel Jeremy Viney as a director on 8 May 2019
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08 May 2019 |
AP01 |
Appointment of Mr Mark Adrian Christensen as a director on 8 May 2019
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08 May 2019 |
TM01 |
Termination of appointment of Roger Georges Ammoun as a director on 8 May 2019
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08 May 2019 |
AD01 |
Registered office address changed from 1st Floor, Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD England to Home Farm House North Wootton Shepton Mallet BA4 4HB on 8 May 2019
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24 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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