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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24 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Sep 2021 |
TM01 |
Termination of appointment of Jan Franco Spaticchia as a director on 9 May 2021
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09 Sep 2021 |
AP01 |
Appointment of Ms Claire Louise Laine Adele Spaticchia-Rey as a director on 9 May 2021
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04 Jun 2021 |
PSC07 |
Cessation of Jan Franco Spaticchia as a person with significant control on 9 May 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 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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19 Dec 2019 |
AD01 |
Registered office address changed from Unit 2, Capitol Trade Park Winery Lane Walton-Le-Dale Preston PR5 4BG England to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 19 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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05 Nov 2019 |
PSC01 |
Notification of Jan Franco Spaticchia as a person with significant control on 1 November 2019
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05 Nov 2019 |
PSC05 |
Change of details for Operations Edol Limited as a person with significant control on 1 November 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Jan Franco Spaticchia on 1 November 2019
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05 Nov 2019 |
PSC05 |
Change of details for Energie Direct Operations Limited as a person with significant control on 8 August 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Simon Peter Hayes as a director on 30 September 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Mr Jan Franco Spaticchia on 19 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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26 Sep 2017 |
AP01 |
Appointment of Mr Simon Hayes as a director on 25 March 2017
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26 Sep 2017 |
PSC05 |
Change of details for Energie Direct Operations Limited as a person with significant control on 25 March 2017
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26 Sep 2017 |
AD01 |
Registered office address changed from First Floor, Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Unit 2, Capitol Trade Park Winery Lane Walton-Le-Dale Preston PR5 4BG on 26 September 2017
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26 Sep 2017 |
TM02 |
Termination of appointment of Hp Secretarial Services Limited as a secretary on 25 March 2017
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