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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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Keith Riley on 2 August 2021
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02 Aug 2021 |
PSC05 |
Change of details for Bh Energygap Llp as a person with significant control on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Alasdair Murray Macconnell on 2 August 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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06 Nov 2020 |
MR01 |
Registration of charge 091195040002, created on 5 November 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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08 Jan 2020 |
SH08 |
Change of share class name or designation
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08 Jan 2020 |
MR01 |
Registration of charge 091195040001, created on 24 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Christopher Martin Pickard as a director on 24 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Dominic Christopher James Noel-Johnson as a director on 24 December 2019
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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05 Oct 2018 |
AD01 |
Registered office address changed from Murray Harcourt Partners Llp Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP United Kingdom to Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW on 5 October 2018
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24 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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23 May 2018 |
AP01 |
Appointment of Mrs Olivia Houlston as a director on 21 May 2018
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