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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24 Dec 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Nov 2024 |
AP03 |
Appointment of Mr Adam John Leak as a secretary on 26 November 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Davinder Billing as a secretary on 4 July 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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20 Feb 2024 |
MR04 |
Satisfaction of charge 132862100004 in full
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20 Feb 2024 |
MR04 |
Satisfaction of charge 132862100003 in full
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20 Feb 2024 |
MR04 |
Satisfaction of charge 132862100002 in full
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20 Feb 2024 |
MR04 |
Satisfaction of charge 132862100001 in full
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16 Feb 2024 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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15 Feb 2024 |
PSC02 |
Notification of Flogas Britain Limited as a person with significant control on 9 February 2024
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15 Feb 2024 |
PSC07 |
Cessation of Eenergy Holdings Limited as a person with significant control on 9 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 20 st. Thomas Street London SE1 9RS England to 81 Rayns Way Syston Leicester Leicestershire LE7 1PF on 15 February 2024
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15 Feb 2024 |
AP03 |
Appointment of Mr Davinder Billing as a secretary on 9 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Harvey Ian Sinclair as a director on 9 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Crispin Kinglake Goldsmith as a director on 9 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr David Taylor as a director on 9 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Oliver Joseph Hall as a director on 9 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Ivan James Trevor as a director on 9 February 2024
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2023
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Sep 2023 |
TM01 |
Termination of appointment of Edward James Varley as a director on 9 August 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.
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05 Dec 2022 |
MR01 |
Registration of charge 132862100003, created on 25 November 2022
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