AA |
Total exemption full accounts data made up to 2023-12-31
filed on: 25th, January 2024
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023-11-04
filed on: 28th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 30th, April 2023
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2023-01-03
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, December 2022
|
incorporation |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates 2022-11-04
filed on: 4th, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, November 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-10-21
filed on: 21st, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-10-19
filed on: 19th, October 2022
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2022-06-15
filed on: 1st, August 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022-08-01
filed on: 1st, August 2022
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 25th, May 2022
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2022-03-31 to 2021-12-31
filed on: 8th, March 2022
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed tcrk energy LTDcertificate issued on 31/01/22
filed on: 31st, January 2022
|
change of name |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-11-19
filed on: 19th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2021-07-22: 115.00 GBP
filed on: 11th, October 2021
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 3rd, September 2021
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2021-07-09 director's details were changed
filed on: 12th, July 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-07-12
filed on: 12th, July 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-05-20
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-31
filed on: 10th, May 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-03-23
filed on: 23rd, March 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2020-10-15
filed on: 8th, December 2020
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-15
filed on: 16th, October 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-10-16
filed on: 16th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On 2020-10-01 director's details were changed
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, July 2020
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, July 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2020
|
incorporation |
Free Download
(38 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, July 2020
|
incorporation |
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2020
|
capital |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 30th, June 2020
|
accounts |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Tcrk Consulting Ltd. 1 Westlea Oast Bull Lane Boughton-Under-Blean Faversham Kent ME13 9JF United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 2020-01-10
filed on: 10th, January 2020
|
address |
Free Download
(1 page)
|
CH01 |
On 2020-01-10 director's details were changed
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-01-10 director's details were changed
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-01-10
filed on: 10th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2020-01-10 director's details were changed
filed on: 10th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 24th, December 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-12-20
filed on: 20th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2019-12-19
filed on: 20th, December 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-12-20
filed on: 20th, December 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
CS01 |
Confirmation statement with no updates 2019-03-30
filed on: 3rd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-12-18
filed on: 18th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2018-12-18
filed on: 18th, December 2018
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2018-12-18 director's details were changed
filed on: 18th, December 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 5th, April 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-30
filed on: 5th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 9th, January 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-30
filed on: 12th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 31st, March 2016
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-03-31: 100.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|