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)
|
|
14 Mar 2024 |
PSC07 |
Cessation of Energist Holdings Limited as a person with significant control on 6 April 2016
|
|
|
14 Mar 2024 |
PSC02 |
Notification of Belmont Investments Ltd as a person with significant control on 6 April 2016
|
|
|
12 Sep 2023 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
12 Sep 2023 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
12 Sep 2023 |
MR04 |
Satisfaction of charge 048384580010 in full
|
|
|
06 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from 2 2 Park Pavilions, Clos Llyn Cwm Valley Way, Enterprise Park Swansea SA6 8QY Wales to 2 Park Pavilions, Clos Llyn Cwm Valley Way, Enterprise Park Swansea SA6 8QY on 26 July 2023
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from 2 Park Pavilions Clos Llwyn Cwm Valley Way Enterprise Park Swansea SA6 8QY to 2 2 Park Pavilions, Clos Llyn Cwm Valley Way, Enterprise Park Swansea SA6 8QY on 26 July 2023
|
|
|
14 Dec 2022 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Ms Sarah Louise Davies as a director on 8 August 2022
|
|
|
26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
|
|
|
09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
|
|
|
29 Jul 2019 |
TM01 |
Termination of appointment of Maxwell John Humber as a director on 30 April 2019
|
|
|
20 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
13 Sep 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
|
|
|
03 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
24 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
|
|
|
21 Mar 2017 |
AUD |
Auditor's resignation
|
|