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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13 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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05 Sep 2024 |
PSC05 |
Change of details for Delonex Energy Limited as a person with significant control on 14 May 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Thomas English on 12 April 2024
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11 Jun 2024 |
CH01 |
Director's details changed for David Deslauriers on 12 April 2024
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15 May 2024 |
AD01 |
Registered office address changed from 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to C/O Tmf Group, 13th Floor, One Angel Court London United Kingdom EC2R 7HJ on 15 May 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Dec 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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27 Dec 2023 |
PSC05 |
Change of details for Delonex Energy Limited as a person with significant control on 15 July 2022
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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29 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to One Angel Court C/O Tmf Group 13th Floor London EC2R 7HJ
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21 Mar 2023 |
AP01 |
Appointment of David Deslauriers as a director on 20 March 2023
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21 Feb 2023 |
AP01 |
Appointment of Thomas English as a director on 20 February 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Hugh Grenfal as a director on 31 December 2022
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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15 Jul 2022 |
AD01 |
Registered office address changed from Almack House 28 King Street London SW1Y 6QW to 11-12 st James's Square Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 15 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Mark Timothy Crawley as a director on 22 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr. Hugh Grenfal as a director on 22 June 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Samitanjayah Sharma as a director on 31 December 2021
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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