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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16 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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07 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
MR01 |
Registration of charge 044254050001, created on 18 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
CH03 |
Secretary's details changed for Mr Noel Flannan O'keeffe on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Noel O'keeffe on 5 September 2022
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12 Jul 2022 |
AP01 |
Appointment of Pieter-Schalk Krugel as a director on 12 July 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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10 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Salisbury House London Wall London EC2M 5PS on 10 September 2021
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03 Sep 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
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22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Christian Schaffalitzky De Muckadell as a director on 22 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Lukas Marthinus Maree as a director on 22 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Paulus Fillippus Venter as a director on 22 June 2021
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09 Apr 2021 |
PSC02 |
Notification of Mast Energy Developments Plc as a person with significant control on 14 September 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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09 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 April 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Oct 2020 |
AD01 |
Registered office address changed from St. Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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09 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 May 2019 |
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to St. Bride's House 10 Salisbury Square London EC4Y 8EH on 9 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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19 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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