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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jul 2024 |
DS01 |
Application to strike the company off the register
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17 Jan 2024 |
TM01 |
Termination of appointment of Russell Hoare as a director on 16 January 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
AP01 |
Appointment of Mr Russell Hoare as a director on 24 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Glynn Gary Williams as a director on 24 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Shaun James Zablocki as a director on 21 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Steven Paul Mason as a director on 21 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Russell Hoare as a director on 21 July 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Karl Yvan Farrow as a director on 21 July 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 3 Parkland Close Sevenoaks TN13 1SL England to Keyword House Viking Road Great Yarmouth NR31 0NU on 4 August 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from Knapton Energy Park East Knapton North Yorkshire YO17 8FJ United Kingdom to 3 Parkland Close Sevenoaks TN13 1SL on 30 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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26 Jan 2023 |
TM01 |
Termination of appointment of Ross Tracey as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Michael Paul O'shea as a director on 25 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Martin Kelly as a director on 25 January 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Russell Hoare as a director on 25 January 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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12 May 2022 |
AP01 |
Appointment of Mr Martin Kelly as a director on 11 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Shaun James Zablocki as a director on 11 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Ross Tracey as a director on 11 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Michael Paul O'shea as a director on 11 May 2022
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26 Apr 2022 |
PSC02 |
Notification of Third Energy Onshore Limited as a person with significant control on 22 April 2022
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