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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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
AP01 |
Appointment of Mr George Thomas Welby May as a director on 3 July 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
MR01 |
Registration of charge 107998540003, created on 27 May 2022
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19 May 2022 |
MR04 |
Satisfaction of charge 107998540001 in full
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19 May 2022 |
MR04 |
Satisfaction of charge 107998540002 in full
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13 May 2022 |
PSC02 |
Notification of Horizon Energy Ventures Limited as a person with significant control on 12 May 2022
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13 May 2022 |
PSC07 |
Cessation of Gam Capital Limited as a person with significant control on 12 May 2022
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13 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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13 May 2022 |
TM01 |
Termination of appointment of William Guy Nettleton as a director on 12 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Jeremy Stuart Saunt as a director on 12 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Christopher David Venning Isard as a director on 12 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Thomas Peter Garnett as a director on 12 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Lewis James Mathew Gardner as a director on 12 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Douglas James Gardner as a director on 12 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Daniel Charles Douglas Gardner as a director on 12 May 2022
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13 May 2022 |
AP01 |
Appointment of Thomas Thorp as a director on 12 May 2022
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13 May 2022 |
AP01 |
Appointment of Neil Davies as a director on 12 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from Beckside Court Annie Reed Road Beverley HU17 0LF United Kingdom to Brewery House 34-44 Gigant Street Salisbury SP1 2AP on 13 May 2022
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29 Mar 2022 |
PSC05 |
Change of details for Gam Capital Limited as a person with significant control on 1 June 2021
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29 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2022
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29 Mar 2022 |
PSC02 |
Notification of Gam Capital Limited as a person with significant control on 6 April 2018
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Lewis James Mathew Gardner on 24 March 2022
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