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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04 Oct 2024 |
TM02 |
Termination of appointment of Terry John Prosser as a secretary on 4 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jul 2024 |
MR01 |
Registration of charge 128320650004, created on 29 July 2024
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30 Jul 2024 |
MR01 |
Registration of charge 128320650005, created on 29 July 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
MR04 |
Satisfaction of charge 128320650001 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 128320650002 in full
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26 May 2023 |
TM01 |
Termination of appointment of Alec Peter Colbeck as a director on 26 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Gary Thomas Lever on 7 June 2022
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18 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 May 2022 |
AP01 |
Appointment of Mr Paul Hurton Manning as a director on 12 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Andrew Paul Richards as a director on 12 April 2022
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26 Apr 2022 |
AP03 |
Appointment of Mr Terry John Prosser as a secretary on 26 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Norman Patrick Turner as a director on 3 March 2022
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25 Apr 2022 |
AP01 |
Appointment of Mr Steven Mark Turner as a director on 3 March 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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21 Apr 2022 |
TM01 |
Termination of appointment of Palatine Hill Limited as a director on 3 March 2022
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21 Apr 2022 |
TM02 |
Termination of appointment of Paul Fitton as a secretary on 3 March 2022
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21 Apr 2022 |
PSC02 |
Notification of Unlimited Green Energy Corporation Limited (Company No 13814164) as a person with significant control on 3 March 2022
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21 Apr 2022 |
PSC07 |
Cessation of Unlimited Green Energy Llp as a person with significant control on 3 March 2022
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16 Mar 2022 |
MR01 |
Registration of charge 128320650003, created on 3 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from King George Chambers St. James Square Bacup Lancashire OL13 9AA England to 189-193 Earls Court Road London SW5 9AN on 11 March 2022
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11 Oct 2021 |
AD01 |
Registered office address changed from Bushbury House 435 Wilmslow Road Manchester M20 4AF England to King George Chambers St. James Square Bacup Lancashire OL13 9AA on 11 October 2021
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