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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26 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Andrew Michael Goodridge as a director on 11 December 2024
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30 Sep 2024 |
PSC05 |
Change of details for Offshore Energy Holdings Ltd as a person with significant control on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew James Nussbaum on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Richard Turnbull on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 15 Ground Floor Bowling Green Lane London EC1R 0BD United Kingdom to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 30 September 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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01 May 2024 |
PSC07 |
Cessation of Richard Turnbull as a person with significant control on 31 March 2024
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01 May 2024 |
PSC02 |
Notification of Offshore Energy Holdings Ltd as a person with significant control on 31 March 2024
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27 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Richard Turnbull as a person with significant control on 4 March 2024
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02 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2024
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07 Mar 2024 |
CS01 |
06/03/24 Statement of Capital gbp 274137
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 02/04/2024.
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25 Jan 2024 |
PSC04 |
Change of details for Mr Richard Turnbull as a person with significant control on 22 September 2022
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Turnbull on 23 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Turnbull on 19 September 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Richard Turnbull as a person with significant control on 19 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Andrew James Nussbaum on 8 September 2021
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