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Accounts. Change account reference date company previous shortened. |
2024-04-09 |
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Confirmation statement. Statement with updates. |
2024-02-19 |
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Officers. Officer name: Tom Sean Williams. Termination date: 2024-02-06. |
2024-02-06 |
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Officers. Appointment date: 2024-02-06. Officer name: Mr Karl Ben Smith. |
2024-02-06 |
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Accounts. Accounts type total exemption full. |
2023-11-30 |
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Mortgage. Charge number: 112141820002. Charge creation date: 2023-03-08. |
2023-03-09 |
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Confirmation statement. Statement with updates. |
2023-03-07 |
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Accounts. Accounts type total exemption full. |
2022-11-30 |
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Officers. Appointment date: 2022-07-11. Officer name: Mr Fabrice Hubert Tillette De Clermont-Tonnerre. |
2022-07-13 |
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Officers. Termination date: 2022-07-11. Officer name: John Edward Hamilton Parsons. |
2022-07-13 |
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Officers. Change date: 2022-04-29. Officer name: Mr Sean William Moore. |
2022-05-09 |
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Confirmation statement. Statement with updates. |
2022-03-29 |
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Officers. Change date: 2020-11-01. Officer name: Mr Sean William Moore. |
2022-03-03 |
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Accounts. Accounts type total exemption full. |
2022-02-23 |
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Officers. Officer name: Mr Tom Sean Williams. Appointment date: 2021-02-15. |
2022-02-23 |
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Confirmation statement. Statement with updates. |
2021-04-06 |
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Resolution. Description: Resolutions. |
2021-03-13 |
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Resolution. Description: Resolutions. |
2021-03-13 |
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Incorporation. Memorandum articles. |
2021-03-13 |
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Persons with significant control. Psc name: Ccpepf Uk Intermediate Limited. Notification date: 2021-02-15. |
2021-03-01 |
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Persons with significant control. Change date: 2021-02-15. Psc name: Bagnall Energy Limited. |
2021-03-01 |
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Officers. Appointment date: 2021-02-16. Officer name: Mr John Edward Hamilton Parsons. |
2021-03-01 |
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Officers. Appointment date: 2021-02-16. Officer name: Mr Kean George Maurice Hird. |
2021-03-01 |
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Officers. Termination date: 2021-02-15. Officer name: Colin George Eric Corbally. |
2021-03-01 |
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Capital. Capital allotment shares. |
2021-03-01 |
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Capital. Capital allotment shares. |
2021-03-01 |
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Capital. Capital allotment shares. |
2021-03-01 |
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Mortgage. Charge number: 112141820001. Charge creation date: 2021-02-16. |
2021-03-01 |
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Accounts. Accounts type total exemption full. |
2021-02-26 |
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Confirmation statement. Statement with updates. |
2020-02-20 |
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Accounts. Accounts type micro entity. |
2019-11-19 |
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Officers. Change date: 2019-09-03. Officer name: Mr Sean William Moore. |
2019-09-03 |
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Resolution. Description: Resolutions. |
2019-04-13 |
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Officers. Officer name: Christopher Simon Lewis. Termination date: 2019-03-15. |
2019-03-15 |
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Resolution. Description: Resolutions. |
2019-03-15 |
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Officers. Appointment date: 2019-03-14. Officer name: Mr Colin George Eric Corbally. |
2019-03-14 |
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Officers. Appointment date: 2019-03-14. Officer name: Mr Sean Moore. |
2019-03-14 |
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Persons with significant control. Psc name: Bagnall Energy Limited. Notification date: 2019-03-08. |
2019-03-08 |
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Persons with significant control. Psc name: Downing Corporate Finance Limited. Cessation date: 2019-03-08. |
2019-03-08 |
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Confirmation statement. Statement with updates. |
2019-03-06 |
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Persons with significant control. Psc name: Downing Corporate Finance Limited. Change date: 2019-03-06. |
2019-03-06 |
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Incorporation. Capital: GBP 1 |
2018-02-20 |
View Report |
