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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28 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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07 Mar 2024 |
AM03 |
Statement of administrator's proposal
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05 Feb 2024 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to First Floor, No. 34 Falcon Court Preston Farm Business Park Stockton on Tees Teesside TS18 3TX on 5 February 2024
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23 Jan 2024 |
AM01 |
Appointment of an administrator
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26 Jul 2023 |
MR01 |
Registration of charge 034793830003, created on 25 July 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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10 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Adam Colton Park as a director on 15 June 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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26 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Jul 2021 |
PSC05 |
Change of details for Amte Power Ltd as a person with significant control on 8 March 2021
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08 Jul 2021 |
PSC05 |
Change of details for Amte Power Ltd as a person with significant control on 14 June 2017
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07 Jan 2021 |
TM01 |
Termination of appointment of Paul Brian Tillet as a director on 16 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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23 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2018
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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