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 |
TM01 |
Termination of appointment of James Henry Steynor as a director on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Richard Peter Haywood as a director on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Giles Alistair White as a director on 16 October 2024
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04 Oct 2024 |
MR04 |
Satisfaction of charge 102763090001 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 102763090003 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 102763090002 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 102763090004 in full
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24 Jul 2024 |
MR01 |
Registration of charge 102763090004, created on 24 July 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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23 May 2024 |
MR01 |
Registration of charge 102763090003, created on 23 May 2024
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23 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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30 Nov 2023 |
MR01 |
Registration of charge 102763090002, created on 30 November 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross on Wye HR9 7US on 19 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 102763090001, created on 12 October 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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10 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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26 Jul 2022 |
AP01 |
Appointment of Mr James Neil Webb as a director on 11 May 2022
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26 Jul 2022 |
PSC07 |
Cessation of James Henry Steynor as a person with significant control on 11 May 2022
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26 Jul 2022 |
PSC02 |
Notification of Rampart Energy Holdings Ltd as a person with significant control on 11 May 2022
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26 Jul 2022 |
PSC07 |
Cessation of Richard Peter Haywood as a person with significant control on 11 May 2022
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26 Jul 2022 |
PSC07 |
Cessation of Antony John Innes Lowther as a person with significant control on 11 May 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Dorian Puric as a director on 11 May 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Tammy Louise James as a secretary on 11 May 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Antony John Innes Lowther as a director on 11 May 2022
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