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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18 Dec 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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16 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Aug 2022 |
PSC07 |
Cessation of Barry Edward Malizia as a person with significant control on 17 August 2022
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17 Aug 2022 |
PSC01 |
Notification of Barry Malizia as a person with significant control on 1 March 2018
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17 Aug 2022 |
PSC04 |
Change of details for Mr Barry Malizia as a person with significant control on 17 August 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Barry Edward Malizia on 3 March 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mr Barry Malizia as a person with significant control on 3 March 2022
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27 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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15 May 2021 |
AD01 |
Registered office address changed from 2 Windfield Drive Romsey SO51 7RL England to Post Office Vaults Market Place Wantage OX12 8AT on 15 May 2021
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20 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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23 Oct 2020 |
TM01 |
Termination of appointment of Valeria Tyutina as a director on 19 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Christopher Rodney Key as a director on 19 October 2020
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23 Oct 2020 |
PSC01 |
Notification of Barry Malizia as a person with significant control on 19 October 2020
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23 Oct 2020 |
PSC07 |
Cessation of Energynetiq Limited as a person with significant control on 19 October 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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16 Jul 2020 |
PSC02 |
Notification of Energynetiq Limited as a person with significant control on 26 June 2020
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16 Jul 2020 |
PSC07 |
Cessation of Barry Edward Malizia as a person with significant control on 26 June 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Barry Edward Malizia on 14 April 2020
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08 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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27 May 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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