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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23 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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08 Feb 2024 |
CH01 |
Director's details changed for Ms Cathryn Brooker on 14 May 2022
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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10 Feb 2022 |
MR01 |
Registration of charge 102102000002, created on 7 February 2022
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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12 Mar 2021 |
MR01 |
Registration of charge 102102000001, created on 5 March 2021
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Mark David Randall on 1 September 2020
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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07 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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07 Sep 2020 |
AP01 |
Appointment of Ms Cathryn Brooker as a director on 1 September 2020
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06 Sep 2020 |
PSC02 |
Notification of Aran Energy Holdings Limited as a person with significant control on 1 September 2020
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06 Sep 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 March 2021
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06 Sep 2020 |
PSC07 |
Cessation of Mark David Randall as a person with significant control on 1 September 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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31 Mar 2020 |
AD01 |
Registered office address changed from 4 Castel Way Folksworth Peterborough PE7 3TX England to Unit 1-6 the Old Station Higham Bury St. Edmunds IP28 6NE on 31 March 2020
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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25 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
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