Company Results (links open in a new window)
|
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)
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
29 Jun 2022 |
PSC04 |
Change of details for Mr Andrew John Brown as a person with significant control on 28 June 2022
|
|
|
28 Jun 2022 |
PSC04 |
Change of details for Mr Andrew John Brown as a person with significant control on 28 June 2022
|
|
|
28 Jun 2022 |
AD01 |
Registered office address changed from 9 Damery Court Bramhall Stockport SK7 2JY United Kingdom to 195 Bramhall Lane Davenport Stockport SK2 6JA on 28 June 2022
|
|
|
28 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
27 Jun 2022 |
PSC01 |
Notification of Clare Louise Black as a person with significant control on 27 June 2022
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
08 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2019
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
07 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 08/10/2021.
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
|
|
|
06 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
31 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jun 2019 |
CC01 |
Notice of Restriction on the Company's Articles
|
|
|
01 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
|
|
|
11 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
|
|
|
20 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
|
|
|
20 Sep 2018 |
PSC01 |
Notification of Andrew John Brown as a person with significant control on 28 July 2017
|
|
|
18 Sep 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2018
|
|
|
16 Feb 2018 |
TM01 |
Termination of appointment of Tiger Energy Management Limited as a director on 16 February 2018
|
|
|
12 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
|
|