| MA |
Memorandum and Articles of Association
filed on: 28th, February 2024
| incorporation
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, February 2024
| resolution
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2024-02-15
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2024-02-15
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2024-02-15
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2024-02-15
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2024-02-15
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2024-02-15
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP England to 168 Church Road Hove East Sussex BN3 2DL on 2024-02-19
filed on: 19th, February 2024
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-12-07
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-11-21
filed on: 29th, November 2023
| officers
|
Free Download
(1 page)
|
| AD04 |
Location of company register(s) has been changed to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP at an unknown date
filed on: 20th, October 2023
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2022-12-31
filed on: 4th, October 2023
| accounts
|
Free Download
(21 pages)
|
| AA |
Accounts for a small company made up to 2021-12-31
filed on: 8th, April 2023
| accounts
|
Free Download
(19 pages)
|
| AD01 |
Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 2023-02-15
filed on: 15th, February 2023
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-02-13
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2022-11-25
filed on: 28th, November 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-07-18
filed on: 19th, July 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE United Kingdom to C/O Toucan Energy 1 Long Lane London SE1 4PG on 2022-06-10
filed on: 10th, June 2022
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2020-12-31
filed on: 16th, May 2022
| accounts
|
Free Download
(18 pages)
|
| TM02 |
Secretary appointment termination on 2022-03-25
filed on: 8th, April 2022
| officers
|
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England to Quintas Energy Uk Ltd 8th Floor, 3 Harbour Exchange Square London E14 9GE at an unknown date
filed on: 22nd, December 2021
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2019-12-31
filed on: 8th, January 2021
| accounts
|
Free Download
(16 pages)
|
| CH04 |
Secretary's details changed on 2020-10-09
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2020-10-09 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE England to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on 2020-10-16
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2020-07-25
filed on: 24th, August 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-01-28
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2020-01-28
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to 2018-12-31
filed on: 15th, August 2019
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 24th, July 2018
| accounts
|
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, January 2018
| resolution
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-12-20
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-12-20
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-12-20
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-12-20
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 13th, April 2017
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 21st, April 2016
| accounts
|
Free Download
(25 pages)
|
| AD02 |
Location of register of charges has been changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE at an unknown date
filed on: 17th, April 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2016-03-21 with full list of members
filed on: 17th, April 2016
| annual return
|
Free Download
(5 pages)
|
| CH04 |
Secretary's details changed on 2015-07-01
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 25th, November 2015
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from Unit 3 Crays Court Crays Lane Goose Green West Sussex RH20 2GU to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 2015-07-03
filed on: 3rd, July 2015
| address
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-06-30
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2015-06-30
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
| AP04 |
On 2015-06-30 - new secretary appointed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2015-06-30
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-06-30
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2015-03-21 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2015-03-25: 10.00 GBP
capital
|
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR at an unknown date
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 3 Crays Court Crays Lane Goose Green Pulborough West Sussex RH20 2GU to Unit 3 Crays Court Crays Lane Goose Green West Sussex RH20 2GU on 2015-01-12
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
| CH01 |
On 2015-01-07 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2014-10-17
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-07-31
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(13 pages)
|
| AA01 |
Previous accounting period shortened from 2014-03-31 to 2013-12-31
filed on: 26th, September 2014
| accounts
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2014-08-05
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2014-08-06
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2014-03-21 with full list of members
filed on: 17th, April 2014
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Unit a1 (First Floor) Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom on 2013-08-05
filed on: 5th, August 2013
| address
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 21st, March 2013
| incorporation
|
Free Download
(22 pages)
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
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