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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04 Apr 2024 |
MR01 |
Registration of charge 077878520003, created on 21 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of David Ashley Redman as a director on 28 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Paul Matthew Mckay as a director on 27 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Robert Damien Hughes as a director on 27 February 2024
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16 Oct 2023 |
TM01 |
Termination of appointment of Graham Ian Cooke as a director on 30 September 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 31 December 2022
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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07 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 May 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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26 Aug 2022 |
MR01 |
Registration of charge 077878520001, created on 25 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 077878520002, created on 25 August 2022
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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01 Jun 2022 |
PSC02 |
Notification of Zenergi Group Limited as a person with significant control on 30 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Gloria June Robson as a person with significant control on 30 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of James Alexander Robson as a person with significant control on 30 May 2022
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01 Jun 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from 71 Woodside Road Downend Bristol BS16 2SR to 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ on 1 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Graham Ian Cooke as a director on 30 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr David Ashley Redman as a director on 30 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Gloria June Robson as a director on 30 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Gloria Robson as a secretary on 30 May 2022
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