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)
|
|
21 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
05 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 Mar 2022 |
DS01 |
Application to strike the company off the register
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Michael Adrian Jones as a director on 31 December 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
03 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
|
|
|
26 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
17 Dec 2020 |
TM01 |
Termination of appointment of Mark Harradine as a director on 17 December 2020
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
|
|
|
12 Nov 2019 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
09 Jul 2019 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Energy Site Control Centre Arena Way Magna Road Wimborne Dorset BH21 3BW
|
|
|
09 Jul 2019 |
TM02 |
Termination of appointment of Quayseco Limited as a secretary on 9 July 2019
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
|
|
|
08 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
|
|
|
11 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
|
|
|
06 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
|
|
|
25 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
|
|
|
09 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Mar 2018 |
PSC02 |
Notification of W.H. White Limited as a person with significant control on 1 December 2017
|
|
|
07 Mar 2018 |
PSC04 |
Change of details for Mr William Edward Riddle as a person with significant control on 1 December 2017
|
|
|
07 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
|
|
|
06 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
|
|
|
05 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
|
|
|
14 Dec 2017 |
AP01 |
Appointment of Mr Michael Adrian Jones as a director on 1 December 2017
|
|