(CS01) Confirmation statement with no updates August 30, 2023
filed on: 18th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2022
filed on: 26th, January 2023
| accounts
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control January 17, 2023
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control January 17, 2023
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates August 30, 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on January 12, 2022
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Suite 4 Europa House Europa Way Britannia Enterprise Park Lichfield WS14 9TZ. Change occurred on January 10, 2022. Company's previous address: 51 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET England.
filed on: 10th, January 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates August 30, 2021
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 28, 2021
filed on: 28th, April 2021
| resolution
|
Free Download
(3 pages)
|
(AP01) On January 14, 2021 new director was appointed.
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 7, 2021
filed on: 7th, January 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with no updates August 30, 2020
filed on: 29th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address 51 Rumer Hill Business Estate Rumer Hill Road Cannock Staffs WS11 0ET. Change occurred on September 16, 2020. Company's previous address: Unit 52, Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET.
filed on: 16th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2019
filed on: 21st, May 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates August 30, 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to August 31, 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates August 30, 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on August 31, 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates August 30, 2017
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on August 3, 2017
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on August 3, 2017
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) On August 3, 2017 new director was appointed.
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 31st, May 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates August 30, 2016
filed on: 24th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) On December 14, 2015 new director was appointed.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 30, 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 19, 2015: 3.00 GBP
capital
|
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(CERTNM) Company name changed key energy systems LIMITEDcertificate issued on 05/09/14
filed on: 5th, September 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 5, 2014
filed on: 5th, September 2014
| resolution
|
|
(NEWINC) Certificate of incorporation
filed on: 30th, August 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on August 30, 2014: 3.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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