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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21 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2024 |
AP01 |
Appointment of Mr Mark George Wolt as a director on 30 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Rebecca Louise Groen as a director on 30 July 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Donald Groth as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Beth Reid as a director on 31 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2024 |
TM01 |
Termination of appointment of Kevin Francis Chown as a director on 22 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Kevin Francis Chown on 21 November 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from PO Box 4385 13433588 - Companies House Default Address Cardiff CF14 8LH to C/O Sustainable Energy Centre Portway Road Wednesbury West Midlands WS10 7DZ on 1 December 2023
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14 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 13433588 - Companies House Default Address, Cardiff, CF14 8LH on 14 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Francis Olisemeka Ugboma on 31 August 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Frankie Ugboma on 30 August 2023
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18 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Aug 2023 |
PSC07 |
Cessation of Ugi Corporation as a person with significant control on 8 March 2022
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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10 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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26 Apr 2023 |
MR01 |
Registration of charge 134335880003, created on 20 April 2023
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09 Jan 2023 |
AP01 |
Appointment of Beth Reid as a director on 9 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Søren Jacobsen as a director on 1 January 2023
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06 Jan 2023 |
AP01 |
Appointment of Mr Frankie Ugboma as a director on 1 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Neil Murphy as a director on 9 December 2022
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