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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05 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Jul 2023 |
PSC02 |
Notification of Rivington Bess Limited as a person with significant control on 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
PSC07 |
Cessation of Ril Energy Limited as a person with significant control on 31 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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22 May 2023 |
AD01 |
Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023
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08 Mar 2023 |
PSC05 |
Change of details for Rivington Energy Limited as a person with significant control on 8 March 2023
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28 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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25 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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19 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Michael John Hughes as a director on 16 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Stephen William Mahon as a director on 16 December 2020
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15 Dec 2020 |
PSC07 |
Cessation of Armstrong Capital Management Limited as a person with significant control on 30 November 2020
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15 Dec 2020 |
PSC02 |
Notification of Rivington Energy Limited as a person with significant control on 30 November 2020
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15 Dec 2020 |
PSC02 |
Notification of Pent-Up Energy Limited as a person with significant control on 6 October 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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20 Oct 2020 |
MR04 |
Satisfaction of charge 120099060001 in full
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20 Oct 2020 |
MR01 |
Registration of charge 120099060002, created on 6 October 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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13 Aug 2020 |
MR01 |
Registration of charge 120099060001, created on 4 August 2020
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21 Jul 2020 |
TM01 |
Termination of appointment of Gary Leigh Toomey as a director on 2 July 2020
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