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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12 Sep 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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22 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Sep 2022 |
MR01 |
Registration of charge 102767480001, created on 21 September 2022
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22 Sep 2022 |
MR01 |
Registration of charge 102767480002, created on 21 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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13 Aug 2019 |
PSC02 |
Notification of Evergreen Energy Ltd as a person with significant control on 19 July 2016
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14 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-13
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Mar 2019 |
AD01 |
Registered office address changed from The Edge Business Centre the Edge Clowes Street Manchester M3 5NA England to Evergreen House the Edge Clowes Street Manchester M3 5NA on 20 March 2019
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07 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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07 Aug 2018 |
PSC07 |
Cessation of Andrew Spencer Berkeley as a person with significant control on 16 August 2016
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30 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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11 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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09 Oct 2017 |
PSC01 |
Notification of Anthony Stephen Critchlow as a person with significant control on 19 July 2016
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18 Aug 2016 |
AP01 |
Appointment of Mr Andrew Kenneth Muir-Simpson as a director on 17 August 2016
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