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 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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13 Dec 2023 |
AP01 |
Appointment of Mr Roger Newman as a director on 6 December 2023
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13 Dec 2023 |
AP03 |
Appointment of Mrs Amanda Jane Newberry as a secretary on 6 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr John Newberry as a director on 6 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Paul John William Fox as a director on 6 December 2023
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13 Dec 2023 |
PSC02 |
Notification of Voltx Power Limited as a person with significant control on 6 December 2023
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13 Dec 2023 |
PSC07 |
Cessation of Dyball Associates Limited as a person with significant control on 6 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 1st & 2nd Floor of Attwood House John Comyn Drive Worcester Worcestershire WR3 7NS England to Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH on 13 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Andrew Dyball as a director on 31 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Paul John William Fox as a director on 31 May 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Dec 2022 |
PSC07 |
Cessation of Resilience Energy Holdings Ltd as a person with significant control on 6 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 274 Hatfield Road St. Albans AL1 4UN England to 1st & 2nd Floor of Attwood House John Comyn Drive Worcester Worcestershire WR3 7NS on 8 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Loic Anthony Hares as a director on 6 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Dyball Associates Limited as a person with significant control on 6 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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01 Apr 2022 |
PSC02 |
Notification of Resilience Energy Holdings Ltd as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Dyball Associates Limited as a person with significant control on 31 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 1st & 2nd Floor of Attwood House John Comyn Drive Worcester Worcestershire WR3 7NS England to 274 Hatfield Road St. Albans AL1 4UN on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Loic Anthony Hares as a director on 31 March 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Dyball Associates Ltd as a secretary on 31 March 2022
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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