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)
|
|
26 Aug 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
|
|
|
24 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
29 Apr 2024 |
PSC05 |
Change of details for Xtra Opportunities Limited as a person with significant control on 27 March 2024
|
|
|
28 Apr 2024 |
CH01 |
Director's details changed for Mr Gary David Russell on 25 April 2024
|
|
|
28 Apr 2024 |
AD01 |
Registered office address changed from 46 46 Orchard Avenue Berkhamsted Hertfordshire HP4 3LG England to 46 Orchard Avenue Berkhamsted HP4 3LG on 28 April 2024
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from 67a Kings Road Berkhamsted Herts HP4 3BP to 46 46 Orchard Avenue Berkhamsted Hertfordshire HP4 3LG on 27 March 2024
|
|
|
28 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
|
|
|
28 Aug 2023 |
PSC02 |
Notification of Right Energy Ventures Ltd as a person with significant control on 11 May 2023
|
|
|
26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
22 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
|
|
|
26 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
29 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
|
|
|
28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
|
|
|
09 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
26 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
|
|
|
30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
03 Sep 2018 |
AP01 |
Appointment of Mr Colin Peter Gebhard as a director on 1 September 2018
|
|
|
31 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
|
|
|
09 May 2018 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
26 Aug 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
|
|
|
26 Aug 2017 |
PSC02 |
Notification of Xtra Opportunities Limited as a person with significant control on 25 August 2017
|
|
|
26 Aug 2017 |
PSC02 |
Notification of Ddd Ventures Limited as a person with significant control on 25 August 2017
|
|