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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13 Sep 2024 |
CH01 |
Director's details changed for Philip Timothy William Elborne on 27 April 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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19 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
AP01 |
Appointment of Alexander Bartho as a director on 1 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Philip Timothy William Elborne as a director on 1 November 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Mark David White as a director on 29 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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12 Mar 2022 |
PSC05 |
Change of details for P3P Energy Holdings Limited as a person with significant control on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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17 Dec 2019 |
AP01 |
Appointment of Julian Paul Harris as a director on 12 November 2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-12
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14 Nov 2019 |
CONNOT |
Change of name notice
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01 Nov 2019 |
AD01 |
Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 1 November 2019
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01 Nov 2019 |
PSC02 |
Notification of P3P Energy Holdings Limited as a person with significant control on 30 October 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Mark David White as a director on 30 October 2019
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01 Nov 2019 |
PSC07 |
Cessation of Dyball Associates Limited as a person with significant control on 30 October 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Ian Haszlakiewicz as a director on 30 October 2019
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