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ENERGY KIDZ LTD

Company number 12792002

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	AP03	Appointment of Mr Adam George Crocker as a secretary on 24 May 2024	View PDF Appointment of Mr Adam George Crocker as a secretary on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM02	Termination of appointment of Julian Owen Cappelli as a secretary on 24 May 2024	View PDF Termination of appointment of Julian Owen Cappelli as a secretary on 24 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2023	MR01	Registration of charge 127920020001, created on 6 December 2023	View PDF Registration of charge 127920020001, created on 6 December 2023 - link opens in a new window - 53 pages (53 pages)
06 Dec 2023	AP03	Appointment of Mr Julian Owen Cappelli as a secretary on 5 December 2023	View PDF Appointment of Mr Julian Owen Cappelli as a secretary on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Michael James Clare as a director on 5 December 2023	View PDF Appointment of Mr Michael James Clare as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Adam George Crocker as a director on 5 December 2023	View PDF Termination of appointment of Adam George Crocker as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
13 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	TM01	Termination of appointment of Renee Susan Bowman as a director on 22 August 2022	View PDF Termination of appointment of Renee Susan Bowman as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CERTNM	Company name changed junior adventures group uk services LTD\certificate issued on 13/07/22 CONNOT ‐ Change of name notice	View PDF Company name changed junior adventures group uk services LTD\certificate issued on 13/07/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AP01	Appointment of Mr Adam George Crocker as a director on 25 February 2021	View PDF Appointment of Mr Adam George Crocker as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Matthew John Shepstone as a director on 25 February 2021	View PDF Termination of appointment of Matthew John Shepstone as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	PSC05	Change of details for Jag Bidco Limited as a person with significant control on 4 August 2020	View PDF Change of details for Jag Bidco Limited as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-04 GBP 1	View PDF Incorporation Statement of capital on 2020-08-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

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ENERGY KIDZ LTD

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