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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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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19 Dec 2023 |
AD01 |
Registered office address changed from 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ England to Calder House St Georges Park Kirkham Lancashire PR4 2DZ on 19 December 2023
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16 Nov 2023 |
MR01 |
Registration of charge 109880420001, created on 13 November 2023
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Connor on 16 April 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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27 Aug 2020 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 December 2020
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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18 Aug 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 July 2020
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18 Aug 2020 |
AD01 |
Registered office address changed from Hastings House 12 Park Industrial Estate Park Street St Albans Uk AL2 2DR United Kingdom to 29 Progress Park Orders Lane Kirkham Preston PR4 2TZ on 18 August 2020
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18 Aug 2020 |
PSC02 |
Notification of Inspired Energy Plc as a person with significant control on 14 August 2020
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18 Aug 2020 |
PSC07 |
Cessation of Laurence John Saffer as a person with significant control on 14 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Mark Dickinson as a director on 14 August 2020
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18 Aug 2020 |
TM01 |
Termination of appointment of Laurence John Saffer as a director on 14 August 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Paul Anthony Connor as a director on 14 August 2020
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05 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with updates
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