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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2024 |
AD01 |
Registered office address changed from 7 Pilgrim Street London EC4V 6LB to Level 18 8 Bishopsgate London EC2N 4BQ on 18 September 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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15 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2023
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15 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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20 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 December 2022
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23 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2022 |
PSC07 |
Cessation of Pxp Energy Corporation as a person with significant control on 1 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Sterling Project Holdings as a person with significant control on 1 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Melvin William Jackson as a director on 2 December 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
AUD |
Auditor's resignation
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06 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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31 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2020
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31 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Marilyn Azaula Victorio-Aquino on 1 June 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr Marilyn Azaula Victorio-Aquino as a director on 1 June 2019
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