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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10 Oct 2024 |
AP01 |
Appointment of Mr Vinay Desai as a director on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Roberto Casuccio as a director on 10 October 2024
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30 Sep 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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30 Sep 2024 |
PSC05 |
Change of details for Nerth Energy Limited as a person with significant control on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Roberto Casuccio on 30 September 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 May 2023 |
CH01 |
Director's details changed for Mr Roberto Casuccio on 2 May 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Roberto Castiglioni as a director on 5 October 2022
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11 Jan 2023 |
AP01 |
Appointment of Mr Roberto Casuccio as a director on 5 October 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Roberto Castiglioni as a director on 5 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Danielle Louise Strothers as a director on 5 October 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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10 Feb 2022 |
PSC07 |
Cessation of Bagnall Energy Limited as a person with significant control on 14 August 2019
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10 Feb 2022 |
PSC02 |
Notification of Nerth Energy Limited as a person with significant control on 14 August 2019
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Apr 2021 |
CH01 |
Director's details changed for Ms Danielle Louise Strothers on 26 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Matthew Tingle as a director on 22 January 2021
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09 Mar 2021 |
AP01 |
Appointment of Ms Danielle Louise Strothers as a director on 22 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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