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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19 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
MR01 |
Registration of charge NI6110010003, created on 18 July 2023
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26 Jul 2023 |
MR01 |
Registration of charge NI6110010004, created on 18 July 2023
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26 Jul 2023 |
MR01 |
Registration of charge NI6110010005, created on 18 July 2023
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26 Jul 2023 |
MR01 |
Registration of charge NI6110010006, created on 18 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge NI6110010002, created on 18 July 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2023 |
MR04 |
Satisfaction of charge NI6110010001 in full
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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30 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2022
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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ANNOTATION
Clarification a second filed CSO1 statement of capital & shareholder information was registered on 30/06/2023.
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02 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 33a Carmoney Road Eglinton Londonderry Co Londonderry BT47 3JJ to 32 Lodge Road Coleraine BT52 1NB on 9 November 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Neil Robert Adair as a director on 30 September 2021
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12 Oct 2021 |
PSC02 |
Notification of Energy Acquisitions Group Limited as a person with significant control on 30 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Christopher James Kerr as a director on 30 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Thomas Stewart Montgomery as a director on 30 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Kenneth Marshall Montgomery as a director on 30 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of John Donald Montgomery as a director on 30 September 2021
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