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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16 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jul 2024 |
AD01 |
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to The Long Barn Stratton-on-the-Fosse Radstock BA3 4QF on 1 July 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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01 Aug 2023 |
AD01 |
Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 1 August 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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10 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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05 Aug 2021 |
TM01 |
Termination of appointment of Ian Walsh as a director on 2 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mrs Molly Sarah Mcmullen as a director on 1 August 2021
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Nov 2020 |
PSC01 |
Notification of Liam Kavanagh as a person with significant control on 18 November 2020
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18 Nov 2020 |
PSC07 |
Cessation of Toucan Gen Co Ltd as a person with significant control on 18 November 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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05 Nov 2020 |
MR04 |
Satisfaction of charge 095049870001 in full
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Ian Walsh on 9 October 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on 16 October 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Liam James Kavanagh as a director on 25 July 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Andrew Paul Williams as a director on 28 January 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr. Ian Walsh as a director on 28 January 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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