Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Earl Teddy Botner on 18 October 2024
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20 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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25 Oct 2023 |
AP01 |
Appointment of Mr Louis Utsch as a director on 18 August 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Dale Smart as a director on 18 August 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Michael Todd Jackson as a director on 18 August 2023
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02 Apr 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor Broadway London SW1H 0BL on 2 April 2023
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Earl Teddy Botner on 19 October 2022
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31 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Earl Teddy Botner on 19 October 2021
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17 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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20 Oct 2020 |
PSC05 |
Change of details for Murphy Oil Corporation as a person with significant control on 19 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Todd Jackson on 19 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Earl Teddy Botner on 19 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Walter Knox Compton as a director on 1 June 2020
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07 Feb 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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