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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01 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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13 Sep 2024 |
PSC02 |
Notification of Terra Firma Energy Limited as a person with significant control on 8 June 2020
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13 Sep 2024 |
PSC05 |
Change of details for a person with significant control
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12 Sep 2024 |
PSC07 |
Cessation of Richard Meakin as a person with significant control on 1 November 2020
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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14 Jul 2023 |
MR01 |
Registration of charge 126506430003, created on 14 July 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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31 Aug 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr richard meakin
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr William Alan Davies as a director on 10 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Peter Eagles as a director on 9 December 2021
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30 Nov 2021 |
MR01 |
Registration of charge 126506430002, created on 19 November 2021
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23 Nov 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 126506430001
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23 Nov 2021 |
MR04 |
Satisfaction of charge 126506430001 in full
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27 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 May 2021
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20 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2021
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20 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 June 2021
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31 Aug 2021 |
SH02 |
Sub-division of shares on 7 June 2021
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27 Aug 2021 |
SH08 |
Change of share class name or designation
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 07/06/2021
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RES12 ‐
Resolution of varying share rights or name
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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