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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21 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2024
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13 Jun 2024 |
PSC02 |
Notification of Terra Firma (Hereford) Ltd as a person with significant control on 16 January 2024
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13 Jun 2024 |
PSC07 |
Cessation of Terra Firma Energy Limited as a person with significant control on 16 January 2024
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 21/06/24
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17 Jan 2024 |
AP01 |
Appointment of Mr Richard Meakin as a director on 16 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr William Alan Davies as a director on 16 January 2024
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17 Jan 2024 |
PSC02 |
Notification of Terra Firma Energy Limited as a person with significant control on 16 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Marc Jason Thomas as a person with significant control on 16 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Noriker Power Ltd as a person with significant control on 16 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Marc Jason Thomas as a director on 16 January 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of Marc Thomas as a secretary on 16 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Fourth Floor the Quadrangle Imperial Square Cheltenham GL50 1PZ England to C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street Manchester M2 6ET on 17 January 2024
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22 Aug 2023 |
AD01 |
Registered office address changed from Railway House Bruton Way Gloucester GL1 1DG England to Fourth Floor the Quadrangle Imperial Square Cheltenham GL50 1PZ on 22 August 2023
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10 Jul 2023 |
MR04 |
Satisfaction of charge 106046670001 in full
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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02 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 July 2021
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13 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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01 Mar 2021 |
AA |
Micro company accounts made up to 29 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 28 February 2019
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02 Mar 2019 |
AD01 |
Registered office address changed from Unit 5B Thorn Business Park Rotherwas Hereford HR2 6JT United Kingdom to Railway House Bruton Way Gloucester GL1 1DG on 2 March 2019
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