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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02 Jan 2024 |
MR01 |
Registration of charge 053691080006, created on 12 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 053691080004, created on 12 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 053691080005, created on 12 December 2023
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20 Dec 2023 |
MR04 |
Satisfaction of charge 053691080003 in full
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
TM01 |
Termination of appointment of Angela Reavey as a director on 31 August 2023
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04 Apr 2023 |
AP01 |
Appointment of Dr Richard Michael Oblath as a director on 27 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Michael O'sullivan as a director on 31 December 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Stephen John Elliott as a director on 1 October 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Niall Martindale as a director on 1 July 2022
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Mar 2022 |
CH01 |
Director's details changed for Mrs Sophia Thorpe-Costa on 20 November 2019
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Bartholomew O'flaherty on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Sion Laurence Jones on 14 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Sophia Thorpe-Costa on 1 February 2020
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08 Feb 2022 |
MR04 |
Satisfaction of charge 053691080001 in full
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01 Nov 2021 |
AP01 |
Appointment of Mrs Jennifer Kathryn Pyper as a director on 1 November 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Michael Patrick Gerrard Scott as a director on 19 October 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Mar 2020 |
PSC05 |
Change of details for Firmus Energy (Distribution) Limited as a person with significant control on 16 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 19 March 2020
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