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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23 Feb 2024 |
AP01 |
Appointment of Mr Ben Scott Brier as a director on 22 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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17 Dec 2023 |
TM01 |
Termination of appointment of Antony Royston Gardner-Hillman as a director on 15 December 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY England to Unit 3/3a Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ on 6 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Antony Royston Gardner-Hillman as a director on 8 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Keith Riley as a director on 5 September 2023
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Chris Pieris Vanezis as a director on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Keith Riley as a director on 15 November 2022
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16 Nov 2022 |
AP01 |
Appointment of Mr Paul Robert Emmitt as a director on 15 November 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Sep 2021 |
PSC02 |
Notification of Powerhouse Energy Group Plc as a person with significant control on 17 September 2021
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24 Sep 2021 |
PSC07 |
Cessation of Nigel Brent Fitzpatrick as a person with significant control on 17 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Chris Pieris Vanezis as a director on 17 September 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Nigel Brent Fitzpatrick as a director on 17 September 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Aug 2019 |
AD01 |
Registered office address changed from 10B Russell Court Wool Gate, Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PE England to 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY on 9 August 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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17 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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