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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27 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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17 May 2024 |
PSC07 |
Cessation of Quest Capital Nominees Limited as a person with significant control on 10 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Jack O'keeffe as a director on 10 May 2024
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17 May 2024 |
MR04 |
Satisfaction of charge 128754530001 in full
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25 Apr 2024 |
TM01 |
Termination of appointment of Joseph Walsh as a director on 3 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Tony Kilduff as a director on 3 April 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr. David Meehan on 19 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Feb 2023 |
AD01 |
Registered office address changed from Audley House, 3rd Floor, 9 North Audley Street London W1K 6ZD United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 22 February 2023
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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28 Sep 2022 |
TM01 |
Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022
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16 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mr. Jack O'keefe on 15 November 2021
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17 Feb 2021 |
PSC02 |
Notification of Quest Capital Nominees Limited as a person with significant control on 4 February 2021
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17 Feb 2021 |
PSC05 |
Change of details for Elgin Energy Holdings Limited as a person with significant control on 4 February 2021
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17 Feb 2021 |
AP01 |
Appointment of Mr. Jack O'keefe as a director on 28 January 2021
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
MR01 |
Registration of charge 128754530001, created on 4 February 2021
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Other company business 28/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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