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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27 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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22 Mar 2024 |
AP01 |
Appointment of Mr Alan John Edwards as a director on 22 March 2024
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19 Mar 2024 |
PSC02 |
Notification of Kirby Power Ltd as a person with significant control on 14 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Alan John Edwards as a person with significant control on 14 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Osvaldo Domenico Colella as a director on 14 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Benjamin Prior as a director on 14 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Nicola Anne Edwards as a director on 14 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Alan John Edwards as a director on 14 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Barnaby Start as a director on 14 March 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Alan John Edwards as a person with significant control on 7 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Deborah O'brien as a person with significant control on 7 February 2024
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11 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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04 Dec 2023 |
AP01 |
Appointment of Mrs Nicola Anne Edwards as a director on 4 December 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Apr 2022 |
PSC04 |
Change of details for Mr Alan John Edwards as a person with significant control on 12 March 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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06 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Deborah O'brien as a person with significant control on 26 March 2021
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29 Mar 2021 |
PSC04 |
Change of details for Mr Alan John Edwards as a person with significant control on 26 March 2021
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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22 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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09 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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