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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08 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 Jul 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 2 July 2024
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19 Jun 2024 |
AD01 |
Registered office address changed from Office 501 New Broad Street House 35 New Broad Street London EC2M 1NH England to 128 City Road London EC1V 2NX on 19 June 2024
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19 Jun 2024 |
PSC05 |
Change of details for Redt Energy Plc as a person with significant control on 1 April 2020
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Mar 2023 |
AD01 |
Registered office address changed from Unit 4.12 Clerkenwell Workshops 27-31 Clerkenwell Close London EC1R 0AT United Kingdom to Office 501 New Broad Street House 35 New Broad Street London EC2M 1NH on 17 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Peter John Dixon-Clarke as a director on 8 November 2022
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03 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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14 Oct 2020 |
AP01 |
Appointment of Mr Peter John Dixon-Clarke as a director on 30 September 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Fraser Andrew Norton Welham as a director on 30 September 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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21 Jan 2020 |
AP01 |
Appointment of Mr Neil Christopher O'brien as a director on 5 December 2019
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2019 |
TM01 |
Termination of appointment of Scott James Mcgregor as a director on 29 November 2019
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19 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Sep 2019 |
AD02 |
Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF
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27 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW
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