Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jun 2025 |
CS01 |
Confirmation statement made on 16 June 2025 with no updates
|
|
|
16 Jan 2025 |
MR01 |
Registration of charge 027164950004, created on 14 January 2025
|
|
|
19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
11 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
11 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Raman Bhatia as a director on 31 May 2024
|
|
|
03 Jun 2024 |
AP01 |
Appointment of David Buttress as a director on 31 May 2024
|
|
|
27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr Stephen James Fitzpatrick as a director on 30 August 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Adrian James Letts as a director on 1 March 2022
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of William Thomas Castell as a director on 10 January 2022
|
|
|
02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
|
|
|
17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
18 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
25 Jan 2021 |
AP01 |
Appointment of Mr William Thomas Castell as a director on 18 January 2021
|
|
|
20 Jan 2021 |
TM01 |
Termination of appointment of Anthony Edward Keeling as a director on 15 January 2021
|
|
|
19 Jan 2021 |
TM01 |
Termination of appointment of Stephen James Fitzpatrick as a director on 18 January 2021
|
|
|
18 Jan 2021 |
AP01 |
Appointment of Mr Raman Bhatia as a director on 18 January 2021
|
|
|
13 Nov 2020 |
PSC05 |
Change of details for Ovo (S) Energy Services Limited as a person with significant control on 15 January 2020
|
|