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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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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16 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Steven Paul O'donnell on 14 February 2022
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12 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Oct 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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06 Oct 2021 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Denmark House St. Thomas Place Ely CB7 4EX on 6 October 2021
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2020
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04 Feb 2021 |
PSC07 |
Cessation of Ogh Limited as a person with significant control on 31 December 2019
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03 Feb 2021 |
PSC02 |
Notification of Oil & Gas Systems Limited as a person with significant control on 31 December 2019
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 28 December 2019 to 27 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21
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10 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 29 December 2018 to 28 December 2018
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04 Oct 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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27 Sep 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 27 September 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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03 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 May 2018 |
CH01 |
Director's details changed for Mr Steven Paul O'donnell on 21 May 2018
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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