|
Accounts. Accounts type audit exemption subsiduary. |
2024-01-07 |
View Report |
|
Accounts. Legacy. |
2024-01-07 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23. |
2024-01-07 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23. |
2024-01-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-04-06 |
View Report |
|
Accounts. Accounts type full. |
2022-12-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-01 |
View Report |
|
Accounts. Accounts type full. |
2021-11-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-02 |
View Report |
|
Resolution. Description: Resolutions. |
2021-02-11 |
View Report |
|
Mortgage. Charge creation date: 2021-01-25. Charge number: 054403380007. |
2021-01-28 |
View Report |
|
Accounts. Accounts type full. |
2021-01-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-05-14 |
View Report |
|
Mortgage. Charge number: 054403380004. |
2020-02-03 |
View Report |
|
Accounts. Accounts type full. |
2019-12-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-07 |
View Report |
|
Officers. Officer name: Mr Keith Alan Reid. Appointment date: 2019-04-23. |
2019-04-26 |
View Report |
|
Officers. Termination date: 2019-03-01. Officer name: Michael Damien Holton. |
2019-03-15 |
View Report |
|
Accounts. Accounts type full. |
2018-12-19 |
View Report |
|
Mortgage. Charge number: 054403380005. |
2018-08-30 |
View Report |
|
Mortgage. Charge creation date: 2018-08-14. Charge number: 054403380006. |
2018-08-21 |
View Report |
|
Persons with significant control. Change date: 2018-05-18. Psc name: Regent Park Energy Limited. |
2018-05-29 |
View Report |
|
Resolution. Description: Resolutions. |
2018-05-24 |
View Report |
|
Address. New address: First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ. Change date: 2018-05-18. Old address: Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR. |
2018-05-18 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-11 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Regent Park Energy Limited. |
2018-05-11 |
View Report |
|
Persons with significant control. Psc name: Alkane Energy Limited. Cessation date: 2016-04-06. |
2018-05-11 |
View Report |
|
Officers. Officer name: Jacqueline Long. Appointment date: 2018-05-03. |
2018-05-11 |
View Report |
|
Mortgage. Charge number: 054403380005. Charge creation date: 2018-05-10. |
2018-05-11 |
View Report |
|
Mortgage. Charge number: 054403380004. |
2018-04-27 |
View Report |
|
Officers. Appointment date: 2018-04-11. Officer name: James Huxley Milne. |
2018-04-25 |
View Report |
|
Officers. Officer name: Paul Thomas Hardman Jenkinson. Termination date: 2018-04-11. |
2018-04-23 |
View Report |
|
Officers. Officer name: Brian Jackson. Termination date: 2018-04-11. |
2018-04-23 |
View Report |
|
Officers. Appointment date: 2018-04-11. Officer name: Stephen Shane Pickering. |
2018-04-20 |
View Report |
|
Officers. Officer name: Michael Damien Holton. Appointment date: 2018-04-11. |
2018-04-20 |
View Report |
|
Accounts. Accounts type full. |
2017-12-22 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2017-09-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-03 |
View Report |
|
Auditors. Auditors resignation company. |
2017-04-26 |
View Report |
|
Officers. Officer name: Stephen Vincent Goalby. Termination date: 2016-09-20. |
2016-10-18 |
View Report |
|
Officers. Termination date: 2016-09-20. Officer name: Stephen Vincent Goalby. |
2016-10-18 |
View Report |
|
Accounts. Accounts type full. |
2016-09-01 |
View Report |
|
Officers. Officer name: Mr Brian Jackson. Appointment date: 2016-06-06. |
2016-06-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-10 |
View Report |
|
Officers. Officer name: Carl Stuart Kameen. Termination date: 2016-04-30. |
2016-05-10 |
View Report |
|
Officers. Officer name: Mr Paul Thomas Hardman Jenkinson. Appointment date: 2015-10-29. |
2015-11-11 |
View Report |
|
Officers. Officer name: Neil Christopher O'brien. Termination date: 2015-11-06. |
2015-11-11 |
View Report |
|
Accounts. Accounts type full. |
2015-10-28 |
View Report |
|
Document replacement. Made up date: 2015-04-29. Form type: AR01. |
2015-08-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-06 |
View Report |
