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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 May 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 August 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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13 May 2024 |
CH01 |
Director's details changed for Mr Richard Price on 27 November 2020
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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10 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Mar 2024 |
AD01 |
Registered office address changed from 30-34 Hounds Gate Nottingham NG1 7AB England to 4th Floor, Regent House 50 Frederick Street Birmingham West Midlands B1 3HR on 6 March 2024
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29 Sep 2023 |
AP01 |
Appointment of Mr Michael Farrow as a director on 28 September 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Philip Edward Bennett as a director on 28 April 2023
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27 May 2023 |
SH02 |
Sub-division of shares on 28 April 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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22 May 2023 |
PSC02 |
Notification of The Student Energy Group Ltd as a person with significant control on 28 April 2023
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22 May 2023 |
PSC07 |
Cessation of Ensek Limited as a person with significant control on 28 April 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 28/04/2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2023 |
SH08 |
Change of share class name or designation
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18 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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18 May 2023 |
AD01 |
Registered office address changed from 30-34 Hounds Gate 30-34 Hounds Gate Nottingham NG1 7AB England to 30-34 Hounds Gate Nottingham NG1 7AB on 18 May 2023
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20 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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20 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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20 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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