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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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Carl Peter Crompton on 8 July 2022
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18 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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09 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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26 Nov 2019 |
CH01 |
Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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12 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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10 May 2018 |
MR01 |
Registration of charge 102549110002, created on 9 May 2018
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27 Apr 2018 |
MA |
Memorandum and Articles of Association
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The "agreement" 03/04/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Apr 2018 |
MR01 |
Registration of charge 102549110001, created on 5 April 2018
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29 Jan 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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12 Jul 2017 |
PSC02 |
Notification of Whinlatter Energy Limited as a person with significant control on 28 June 2016
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12 Jul 2017 |
PSC02 |
Notification of Kirkstone Energy Limited as a person with significant control on 28 June 2016
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11 Jul 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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18 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2016 |
AA01 |
Current accounting period extended from 30 June 2017 to 30 September 2017
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