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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21 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Alexander David Kelson Brierley on 9 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Laura Gemma Halstead as a director on 29 August 2023
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02 Apr 2023 |
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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01 Dec 2022 |
TM02 |
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 1 December 2022
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
CH04 |
Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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23 Feb 2022 |
CH01 |
Director's details changed for Mrs Laura Gemma Halstead on 3 February 2022
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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29 Nov 2020 |
TM01 |
Termination of appointment of Katrina Anne Shenton as a director on 23 November 2020
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29 Nov 2020 |
AP01 |
Appointment of Mrs Laura Gemma Halstead as a director on 23 November 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Thomas James Rosser on 20 July 2020
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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03 Jan 2019 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
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15 Nov 2018 |
TM02 |
Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
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23 Oct 2018 |
PSC05 |
Change of details for Belisama Energy Limited as a person with significant control on 21 October 2018
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24 Sep 2018 |
AP01 |
Appointment of Mr Alexander David Kelson Brierley as a director on 20 September 2018
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