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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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02 May 2024 |
PSC07 |
Cessation of Lee Daniel Mcnally as a person with significant control on 9 April 2024
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02 May 2024 |
PSC07 |
Cessation of Michael Madigan as a person with significant control on 9 April 2024
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19 Apr 2024 |
PSC02 |
Notification of Certas Energy Uk Limited as a person with significant control on 9 April 2024
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15 Apr 2024 |
SH08 |
Change of share class name or designation
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
AD01 |
Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot Merseyside L34 3LG England to 1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR on 10 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Steven Michael Taylor as a director on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Stephen Casey as a director on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Mark Anthony Deeney as a director on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Ms Eileen Frances Brotherton as a director on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Daniel Stephen Paul Little as a director on 9 April 2024
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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13 Jul 2023 |
EW05RSS |
Members register information at 13 July 2023 on withdrawal from the public register
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13 Jul 2023 |
EW05 |
Withdrawal of the members' register information from the public register
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13 Jul 2023 |
EW01RSS |
Directors' register information at 13 July 2023 on withdrawal from the public register
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13 Jul 2023 |
EW04RSS |
Persons' with significant control register information at 13 July 2023 on withdrawal from the public register
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13 Jul 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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13 Jul 2023 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
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13 Jul 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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