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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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Aug 2024 |
AD01 |
Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 151 Buckingham Palace Road London SW1W 9SZ on 16 August 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
TM01 |
Termination of appointment of Stuart Royston Wheaton as a director on 29 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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22 May 2023 |
CH01 |
Director's details changed for Mr Howard Ralph Landes on 1 April 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Lorentzen Krane on 1 September 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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07 Jun 2022 |
AP04 |
Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022
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06 Jun 2022 |
TM02 |
Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Philip Andrew Kirk as a director on 28 February 2022
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09 Nov 2021 |
AP01 |
Appointment of Mr Stuart Royston Wheaton as a director on 9 November 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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30 Jun 2021 |
MR01 |
Registration of charge 085347210002, created on 25 June 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Philip Andrew Kirk as a director on 15 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Alexander Lorentzen Krane as a director on 15 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Andrew George Gibb as a director on 15 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Richard Andrew Rose as a director on 15 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Howard Ralph Landes as a director on 15 April 2021
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01 Apr 2021 |
MR04 |
Satisfaction of charge 085347210001 in full
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18 Dec 2020 |
TM01 |
Termination of appointment of Anthony Richard Charles Durrant as a director on 16 December 2020
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14 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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