GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 18th, December 2023
| dissolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 15th, August 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 26th, January 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 8th November 2021. New Address: Flat 4 54-55 Ventnor Villas Hove BN3 3DB. Previous address: 22 Kingscourt Road London SW16 1JB
filed on: 8th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 11th, September 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 3rd, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 5th, October 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities
filed on: 3rd, August 2017
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 30th June 2017: 135.00 GBP
filed on: 27th, July 2017
| capital
|
Free Download
(3 pages)
|
CH03 |
On 30th June 2017 secretary's details were changed
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 31st December 2015 to 30th June 2016
filed on: 22nd, June 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th September 2015 with full list of members
filed on: 25th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 25th November 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 20th September 2014 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 22nd September 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 20th September 2013 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 12th, September 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Highland House, Albert Drive Burgess Hill West Sussex RH15 9TN on 11th September 2013
filed on: 11th, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 20th September 2012 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 24th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 20th September 2011 with full list of members
filed on: 26th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 21st, July 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 27th September 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 9th, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 1st October 2009 with shareholders record
filed on: 1st, October 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 9th October 2008 with shareholders record
filed on: 9th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2007
filed on: 5th, March 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 20th December 2007 with shareholders record
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 20th December 2007 with shareholders record
filed on: 20th, December 2007
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 23rd October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 23rd October 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, November 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 14th, November 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 14th November 2006 New secretary appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 14th November 2006 New secretary appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 14th November 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 14th, November 2006
| accounts
|
Free Download
(1 page)
|
288a |
On 14th November 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed energise you group LIMITEDcertificate issued on 06/10/06
filed on: 6th, October 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed energise you group LIMITEDcertificate issued on 06/10/06
filed on: 6th, October 2006
| change of name
|
Free Download
(2 pages)
|
288b |
On 28th September 2006 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 28th September 2006 Secretary resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 28th September 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 28th September 2006 Director resigned
filed on: 28th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, September 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 27th, September 2006
| incorporation
|
Free Download
(12 pages)
|