(AA) Total exemption full accounts data made up to 2023-08-31
filed on: 22nd, January 2024
| accounts
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Free Download
(8 pages)
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(TM02) Termination of appointment as a secretary on 2023-11-06
filed on: 15th, January 2024
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, November 2023
| resolution
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Free Download
(1 page)
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(AP01) New director was appointed on 2023-11-06
filed on: 6th, November 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-11-06
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-11-06
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-11-06
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Change occurred on 2023-11-06. Company's previous address: Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom.
filed on: 6th, November 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 30th, March 2023
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 22nd, February 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 25th, February 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
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(CH01) On 2019-11-15 director's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(2 pages)
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(CH03) On 2019-11-15 secretary's details were changed
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-08-31
filed on: 18th, December 2018
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 2017-08-31
filed on: 29th, January 2018
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 27th, January 2017
| accounts
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2016-11-30
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-03-21
filed on: 24th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 16th, December 2015
| accounts
|
Free Download
(5 pages)
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(AA01) Accounting period ending changed to 2015-03-31 (was 2015-08-31).
filed on: 11th, September 2015
| accounts
|
Free Download
(1 page)
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(AP03) Appointment (date: 2015-05-22) of a secretary
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2015-05-21
filed on: 23rd, July 2015
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed now energy LTDcertificate issued on 20/07/15
filed on: 20th, July 2015
| change of name
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2015-05-23: 1002.00 GBP
filed on: 9th, July 2015
| capital
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Free Download
(3 pages)
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(AD01) New registered office address Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY. Change occurred on 2015-05-05. Company's previous address: Meon House Rear of 189 Portswood Road Portswood Southampton Hampshire SO17 2NF.
filed on: 5th, May 2015
| address
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to 2015-03-21
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-03-31: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 10th, December 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-03-21
filed on: 2nd, April 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-04-02: 1000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 18th, December 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-03-21
filed on: 3rd, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 22nd, November 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-21
filed on: 10th, April 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2012-02-01 director's details were changed
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 22nd, December 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-21
filed on: 29th, March 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 31st, December 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-21
filed on: 1st, April 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 22nd, December 2009
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 27/07/2009 from 71-72A bedford place southampton hampshire SO15 2DS
filed on: 27th, July 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/06/2009 from 4 brunel way segensworth east fareham hampshire PO15 5TX
filed on: 16th, June 2009
| address
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Free Download
(1 page)
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(363a) Period up to 2009-05-22 - Annual return with full member list
filed on: 22nd, May 2009
| annual return
|
Free Download
(7 pages)
|
(288b) On 2009-04-21 Appointment terminated director
filed on: 21st, April 2009
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 8th, December 2008
| accounts
|
Free Download
(5 pages)
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(363a) Period up to 2008-04-08 - Annual return with full member list
filed on: 8th, April 2008
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 22nd, November 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 22nd, November 2007
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 15/11/07
filed on: 22nd, November 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 15/11/07
filed on: 22nd, November 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 123 shares from 2007-03-21 to 2007-04-05. Value of each share 1 £, total number of shares: 125.
filed on: 12th, June 2007
| capital
|
Free Download
(3 pages)
|
(88(2)R) Alloted 123 shares from 2007-03-21 to 2007-04-05. Value of each share 1 £, total number of shares: 125.
filed on: 12th, June 2007
| capital
|
Free Download
(3 pages)
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(287) Registered office changed on 05/04/07 from: oyez house 7 spa road london SE16 3QQ
filed on: 5th, April 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/04/07 from: oyez house 7 spa road london SE16 3QQ
filed on: 5th, April 2007
| address
|
Free Download
(1 page)
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(288a) On 2007-04-05 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007-04-05 Director resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007-04-05 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-04-05 Secretary resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-04-05 New secretary appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-04-05 New secretary appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-04-05 Secretary resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-04-05 Director resigned
filed on: 5th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007-04-05 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-04-05 New director appointed
filed on: 5th, April 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, March 2007
| incorporation
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Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 21st, March 2007
| incorporation
|
Free Download
(13 pages)
|