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 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Graham Andrew Heath on 26 August 2020
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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12 Jun 2019 |
MR01 |
Registration of charge 091874790001, created on 31 May 2019
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16 Nov 2018 |
TM01 |
Termination of appointment of Neill Ashley Carson as a director on 8 October 2018
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16 Nov 2018 |
AP01 |
Appointment of Majid Shafiq as a director on 8 October 2018
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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21 Mar 2018 |
AUD |
Auditor's resignation
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14 Dec 2017 |
CH01 |
Director's details changed for Mr. Neill Ashley Carson on 14 December 2017
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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22 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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22 Aug 2017 |
TM02 |
Termination of appointment of Sheri Kim Barton as a secretary on 3 April 2017
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22 Aug 2017 |
PSC07 |
Cessation of Graham Andrew Heath as a person with significant control on 17 July 2017
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22 Aug 2017 |
PSC07 |
Cessation of Neill Ashley Carson as a person with significant control on 17 July 2017
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22 Aug 2017 |
PSC03 |
Notification of I3 Energy Plc as a person with significant control on 17 July 2017
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18 Aug 2017 |
RESOLUTIONS |
Resolutions
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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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18 Aug 2017 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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17 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2017
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17 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2017
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