CS01 |
Confirmation statement with updates Thursday 14th March 2024
filed on: 28th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Tuesday 14th March 2023
filed on: 13th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control Thursday 31st March 2022
filed on: 31st, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 14th March 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 11th January 2022
filed on: 6th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Sunday 6th March 2022
filed on: 6th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 12th January 2022
filed on: 6th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 6th March 2022.
filed on: 6th, March 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 12th January 2021
filed on: 16th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th November 2020
filed on: 26th, March 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF United Kingdom to 1 Elmfield Avenue Birstall Leicester LE4 3DG on Sunday 31st May 2020
filed on: 31st, May 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Saturday 8th February 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 8th February 2020 director's details were changed
filed on: 8th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 12th January 2020
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 12th January 2019
filed on: 5th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Unit 1 Elmfield House Elmfield Road Leicester LE4 3DG England to 1310 Birmingham Business Park Birmingham B37 7BF on Thursday 31st January 2019
filed on: 31st, January 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 12th January 2018
filed on: 13th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th January 2017
filed on: 4th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 12th January 2016 with full list of members
filed on: 28th, March 2016
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st January 2016
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 432 Saffron Lane Leicester Leicestershire LE2 6SB to Unit 1 Elmfield House Elmfield Road Leicester LE4 3DG on Tuesday 19th January 2016
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 31st, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Monday 12th January 2015 with full list of members
filed on: 4th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 4th May 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 30th, August 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 12th January 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts made up to Friday 30th November 2012
filed on: 22nd, October 2013
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st January 2013 to Friday 30th November 2012
filed on: 30th, June 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 12th January 2013 with full list of members
filed on: 26th, April 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 13th March 2013
filed on: 26th, April 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 25th April 2013 from C/O Mrs Sam Dattani 3 Shire Close Leicester Leicestershire LE3 6SN United Kingdom
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 13th March 2013
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts made up to Tuesday 31st January 2012
filed on: 1st, January 2013
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st January 2013.
filed on: 1st, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 12th January 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts made up to Monday 31st January 2011
filed on: 17th, December 2011
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 12th, July 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 12th January 2011 with full list of members
filed on: 11th, July 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 21st January 2011 director's details were changed
filed on: 10th, July 2011
| officers
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 10th, May 2011
| gazette
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 30th December 2010 from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom
filed on: 30th, December 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th September 2010.
filed on: 30th, September 2010
| officers
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Thursday 30th September 2010
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st September 2010.
filed on: 1st, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st September 2010
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 8th, June 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dna energy LIMITEDcertificate issued on 08/06/10
filed on: 8th, June 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, January 2010
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|