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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04 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2018
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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01 Jun 2021 |
PSC02 |
Notification of Arena Capital Mp Limited as a person with significant control on 1 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Barry Vincent Corcoran on 29 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Thomas Alan Costello as a director on 3 June 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Alan Costello on 1 February 2020
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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23 Oct 2018 |
AD01 |
Registered office address changed from Guild Chambers 4 Winckley Square Preston Lancashire PR1 3JJ to Unit 14, Folifoot Ridge Business Park Pannal Road Follifoot Harrogate HG3 1DP on 23 October 2018
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Jul 2018 |
PSC02 |
Notification of Arena Capital Partners Limited as a person with significant control on 15 December 2017
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05 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21
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07 Jun 2018 |
MR04 |
Satisfaction of charge 091032860006 in full
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07 Jun 2018 |
MR04 |
Satisfaction of charge 091032860005 in full
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15 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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21 Feb 2018 |
AP01 |
Appointment of Ian Greer as a director on 15 December 2017
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01 Feb 2018 |
AP01 |
Appointment of Thomas Alan Costello as a director on 15 December 2017
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01 Feb 2018 |
TM02 |
Termination of appointment of Gwa Cosec Ltd as a secretary on 15 December 2017
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01 Feb 2018 |
AP01 |
Appointment of Barry Vincent Corcoran as a director on 15 December 2017
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31 Jan 2018 |
TM01 |
Termination of appointment of Andrew Thomson Mclintock as a director on 15 December 2017
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31 Jan 2018 |
PSC07 |
Cessation of Mosscliff Power 12 Limited as a person with significant control on 15 December 2017
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25 Jan 2018 |
MR04 |
Satisfaction of charge 091032860004 in full
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