(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, December 2023
| accounts
|
Free Download
(10 pages)
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(AA01) Previous accounting period shortened to 2023/03/31
filed on: 18th, December 2023
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 18th, December 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2023/08/25
filed on: 6th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022/03/24 director's details were changed
filed on: 6th, September 2023
| officers
|
Free Download
(2 pages)
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(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/10/30
filed on: 11th, October 2022
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022/08/25
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2022/08/23
filed on: 25th, August 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/10/30
filed on: 12th, July 2022
| accounts
|
Free Download
(9 pages)
|
(MR04) Charge 095261380001 satisfaction in full.
filed on: 19th, May 2022
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/12/14
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/06/25.
filed on: 25th, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/03/08
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/10/30
filed on: 26th, February 2021
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from The Laurels 37 Tranby Lane Swanland Hull HU14 3NE on 2021/02/24 to 9-10 st. John Street Beverley HU17 8HT
filed on: 24th, February 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/12/14
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 095261380001, created on 2020/12/02
filed on: 4th, December 2020
| mortgage
|
Free Download
(35 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/10/30
filed on: 27th, March 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2019/12/14
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/10/30
filed on: 31st, May 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2018/12/14
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2017/11/01
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Change of registered address from 20 Redfield Lane London SW5 0RJ United Kingdom on 2018/12/04 to The Laurels 37 Tranby Lane Swanland Hull HU14 3NE
filed on: 4th, December 2018
| address
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/10/30
filed on: 18th, April 2018
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 10th, January 2018
| resolution
|
Free Download
(32 pages)
|
(SH08) Change of share class name or designation
filed on: 2nd, January 2018
| capital
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/11/01
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/12/14
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control 2017/11/01
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2017/09/18 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/09/18 director's details were changed
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/09/18 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/09/18 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/09/18 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/09/18 director's details were changed
filed on: 19th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 4 Lombard Street London EC3V 9HD on 2017/12/15 to 20 Redfield Lane London SW5 0RJ
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
(CH01) On 2017/11/09 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/11/09 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/11/09 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/11/09 director's details were changed
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2017/10/30. Originally it was 2017/04/30
filed on: 17th, March 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/01/01.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/12/14
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/04/30
filed on: 22nd, November 2016
| accounts
|
Free Download
(6 pages)
|
(CERTNM) Company name changed gam energy LIMITEDcertificate issued on 01/04/16
filed on: 1st, April 2016
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/31
filed on: 31st, March 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/31
capital
|
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(AR01) Annual return with complete list of members, drawn up to 2015/06/23
filed on: 23rd, June 2015
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/20
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/20
capital
|
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(TM01) Director's appointment terminated on 2015/05/01
filed on: 6th, May 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/06
filed on: 6th, May 2015
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 7th, April 2015
| incorporation
|
Free Download
(40 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/07
capital
|
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