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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21 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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21 Mar 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 124 City Road London EC1V 2NX on 21 March 2024
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
PSC07 |
Cessation of Petrolex S.A. as a person with significant control on 7 June 2023
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20 Jun 2023 |
PSC02 |
Notification of Clontarf Energy Plc as a person with significant control on 8 June 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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17 Apr 2023 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 17 April 2023
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
AP01 |
Appointment of Mr David Horgan as a director on 1 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Marco Romero as a director on 1 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Martin Arteaga as a director on 1 August 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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31 Jul 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 31 July 2017
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