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)
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 12 December 2023
|
|
|
12 Oct 2023 |
AP01 |
Appointment of Mr Scott Mcginigal as a director on 29 September 2023
|
|
|
12 Oct 2023 |
TM01 |
Termination of appointment of Neil James Mcculloch as a director on 29 September 2023
|
|
|
23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Gerald Martin Harrison as a director on 24 June 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
|
|
|
29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
|
|
|
30 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Jun 2020 |
PSC05 |
Change of details for Spirit Energy Limited as a person with significant control on 30 January 2019
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
|
|
|
06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
11 Jun 2019 |
CH01 |
Director's details changed for Mr Neil James Mcculloch on 17 May 2019
|
|
|
03 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
|
|
|
13 Mar 2019 |
CH01 |
Director's details changed for Mrs Nicola Jane Macleod on 29 January 2019
|
|
|
30 Jan 2019 |
AP01 |
Appointment of Mr Neil James Mcculloch as a director on 1 January 2019
|
|
|
30 Jan 2019 |
TM01 |
Termination of appointment of Rune Martinsen as a director on 31 December 2018
|
|
|
30 Jan 2019 |
AP03 |
Appointment of Mrs Nicola Macleod as a secretary on 29 January 2019
|
|
|
30 Jan 2019 |
TM02 |
Termination of appointment of Centrica Secretaries Limited as a secretary on 31 December 2018
|
|
|
30 Jan 2019 |
AD01 |
Registered office address changed from Millstream Maidenhead Road Windsor SL4 5GD England to 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG on 30 January 2019
|
|
|
11 Jan 2019 |
AP01 |
Appointment of Mrs Nicola Jane Macleod as a director on 9 October 2018
|
|
|
01 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|