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HIDDEN ENERGY PLC

Company number 10786792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2022 TM02 Termination of appointment of Legal Secretaries Ltd as a secretary on 30 September 2021
30 Sep 2022 AD01 Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to 85 Great Portland St London W1W 7LT on 30 September 2022
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2020 CS01 Confirmation statement made on 23 May 2020 with updates
29 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
17 Jun 2019 CH04 Secretary's details changed for Legal Secretaries Ltd on 24 May 2019
17 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with updates
17 Jun 2019 AD01 Registered office address changed from Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ England to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 17 June 2019
30 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2019 CH04 Secretary's details changed for Legal Secretaries Ltd on 1 January 2018
23 Jan 2019 AD01 Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 23 January 2019
23 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
30 Jul 2018 CS01 Confirmation statement made on 23 May 2018 with updates
06 Oct 2017 AD01 Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 6 October 2017
27 Sep 2017 CH01 Director's details changed for Mrs Majda Cerjak on 26 September 2017
26 Sep 2017 PSC04 Change of details for Mrs Majda Cerjak as a person with significant control on 26 September 2017
24 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-24
  • GBP 50,000