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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20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Mar 2024 |
SH20 |
Statement by Directors
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20 Mar 2024 |
CAP-SS |
Solvency Statement dated 07/03/24
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Mar 2024 |
SH20 |
Statement by Directors
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19 Mar 2024 |
CAP-SS |
Solvency Statement dated 07/03/24
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare dividend in specie 07/03/2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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23 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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21 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 106562490002 in full
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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17 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
PSC07 |
Cessation of Petersham Energy Limited as a person with significant control on 25 October 2021
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28 Oct 2021 |
PSC02 |
Notification of Elm Wind Holdings Limited as a person with significant control on 25 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to 6th Floor, 338 Euston Road London NW1 3BG on 28 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 25 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 25 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Roger Skeldon as a director on 25 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Benjamin Alexander Philips as a director on 25 October 2021
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