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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28 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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09 Sep 2024 |
AD01 |
Registered office address changed from Top Farm Selside Settle North Yorkshire BD24 0HZ United Kingdom to 5 Hollin Fold Blacko Nelson BB9 6LW on 9 September 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jan 2021 |
AD01 |
Registered office address changed from 13 Palace Street London SW1E 5HX England to Top Farm Selside Settle North Yorkshire BD24 0HZ on 30 January 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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10 Jun 2020 |
TM01 |
Termination of appointment of Mark Alexander Jenkinson as a director on 2 June 2020
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10 Feb 2020 |
PSC05 |
Change of details for Pgs Asa as a person with significant control on 10 February 2020
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10 Feb 2020 |
PSC01 |
Notification of Erik Tiller as a person with significant control on 10 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Jenkinson on 10 February 2020
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10 Feb 2020 |
PSC02 |
Notification of Pgs Asa as a person with significant control on 10 February 2020
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10 Feb 2020 |
PSC07 |
Cessation of Azeire Petroleum Ltd as a person with significant control on 10 February 2020
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04 Feb 2020 |
AP03 |
Appointment of Mr Mark Alexander Jenkinson as a secretary on 3 February 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Jenkinson on 3 February 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Hugh Simon Nevile as a secretary on 3 February 2020
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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04 Apr 2019 |
TM01 |
Termination of appointment of David Christopher Sturt as a director on 11 March 2019
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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