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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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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14 Mar 2023 |
AP01 |
Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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04 Mar 2021 |
PSC02 |
Notification of Forsa Energy Gas Acquisitions Holdco 4 Limited as a person with significant control on 12 January 2021
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04 Mar 2021 |
PSC07 |
Cessation of Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on 12 January 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilites agreement 11/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
MR01 |
Registration of charge 103417730004, created on 12 January 2021
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18 Jan 2021 |
MR01 |
Registration of charge 103417730002, created on 13 January 2021
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18 Jan 2021 |
MR01 |
Registration of charge 103417730003, created on 13 January 2021
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09 Nov 2020 |
AP01 |
Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Jonathan Poley on 12 October 2020
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13 Oct 2020 |
PSC05 |
Change of details for Forsa Energy Gas Acquisitions Holdco 2 Limited as a person with significant control on 12 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from 1st Floor, 17 Slingsby Place London WC2E 9AB England to Masters House 107 Hammersmith Road London W14 0QH on 13 October 2020
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Alan George Baker on 18 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-09
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27 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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16 Aug 2019 |
TM01 |
Termination of appointment of Timothy James Senior as a director on 16 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr Alan George Baker as a director on 8 August 2019
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