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XXX ENERGY LIMITED

Company number 07656053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
06 Jan 2025 CH04 Secretary's details changed for Magus Secretaries Limited on 6 January 2025
13 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
10 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
24 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
25 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
12 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
31 Aug 2021 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 31 August 2021
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
22 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
14 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
31 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
31 Jan 2018 PSC01 Notification of Sachin Jagdish Joshi as a person with significant control on 6 April 2016
31 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 31 January 2018
05 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 30 June 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
06 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Mar 2015 AA Accounts made up to 30 June 2014
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100