|
Gazette. Gazette dissolved voluntary. |
2021-09-21 |
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Gazette. Gazette notice voluntary. |
2021-07-06 |
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Dissolution. Dissolution application strike off company. |
2021-06-25 |
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Confirmation statement. Statement with no updates. |
2020-11-20 |
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Officers. Change date: 2020-07-20. Officer name: Mr Thomas James Rosser. |
2020-08-26 |
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Accounts. Accounts type dormant. |
2020-04-06 |
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Confirmation statement. Statement with no updates. |
2019-11-26 |
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Accounts. Accounts type dormant. |
2019-01-10 |
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Accounts. Legacy. |
2019-01-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/18. |
2019-01-10 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/18. |
2019-01-10 |
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Officers. Appointment date: 2018-11-15. Officer name: Octopus Company Secretarial Services Limited. |
2019-01-03 |
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Confirmation statement. Statement with updates. |
2018-11-21 |
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Officers. Officer name: Sharna Ludlow. Termination date: 2018-11-15. |
2018-11-15 |
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Officers. Officer name: Mr Paul Stephen Latham. Change date: 2018-09-07. |
2018-09-08 |
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Officers. Officer name: Thomas Rosser. Appointment date: 2018-08-01. |
2018-08-03 |
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Officers. Officer name: Kamalika Ria Banerjee. Termination date: 2018-02-19. |
2018-02-20 |
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Resolution. Description: Resolutions. |
2018-01-02 |
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Confirmation statement. Statement with updates. |
2017-11-15 |
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Accounts. Change account reference date company current extended. |
2017-10-27 |
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Officers. Appointment date: 2017-10-25. Officer name: Kamalika Ria Banerjee. |
2017-10-26 |
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Persons with significant control. Change date: 2017-07-14. Psc name: Blue Energy Partnerships Holdings Limited. |
2017-08-31 |
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Accounts. Accounts type dormant. |
2017-08-02 |
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Officers. Appointment date: 2017-07-14. Officer name: Sharna Ludlow. |
2017-07-19 |
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Officers. Officer name: Mr Paul Stephen Latham. Appointment date: 2017-07-14. |
2017-07-19 |
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Officers. Officer name: Mr Christopher Gaydon. Appointment date: 2017-07-14. |
2017-07-19 |
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Officers. Appointment date: 2017-07-14. Officer name: Mr Peter Edward Dias. |
2017-07-19 |
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Address. New address: 6th Floor, 33 Holborn London EC1N 2HT. Old address: 10 West Street Alderley Edge Cheshire SK9 7EG. Change date: 2017-07-19. |
2017-07-19 |
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Resolution. Description: Resolutions. |
2017-07-19 |
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Officers. Termination date: 2017-07-14. Officer name: Christopher James Dean. |
2017-07-18 |
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Officers. Officer name: Simon John Foy. Termination date: 2017-07-14. |
2017-07-18 |
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Officers. Officer name: Stuart Noble. Termination date: 2017-07-14. |
2017-07-18 |
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Officers. Termination date: 2017-07-14. Officer name: Simon John Foy. |
2017-07-18 |
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Officers. Termination date: 2017-07-14. Officer name: Simon John Foy. |
2017-07-18 |
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Accounts. Accounts type full. |
2016-12-13 |
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Confirmation statement. Statement with updates. |
2016-11-21 |
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Annual return. With made up date full list shareholders. |
2015-11-18 |
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Address. New address: 10 West Street Alderley Edge Cheshire SK9 7EG. Old address: 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA. Change date: 2015-11-17. |
2015-11-17 |
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Accounts. Accounts type small. |
2015-11-10 |
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|
Accounts. Accounts type small. |
2015-01-07 |
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Annual return. With made up date full list shareholders. |
2014-12-10 |
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|
Accounts. Accounts type small. |
2014-01-04 |
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|
Annual return. With made up date full list shareholders. |
2013-12-10 |
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|
Address. Move registers to sail company. |
2013-08-05 |
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Address. Change sail address company. |
2013-08-05 |
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|
Accounts. Change account reference date company previous shortened. |
2013-04-12 |
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Officers. Officer name: Mr Stuart Noble. |
2013-01-18 |
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|
Officers. Officer name: Mr Simon John Foy. |
2012-11-28 |
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|
Officers. Officer name: Mr Simon John Foy. |
2012-11-28 |
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|
Officers. Officer name: Mr Christopher James Dean. |
2012-11-28 |
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