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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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08 May 2024 |
AD02 |
Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to 1 International House St. Katharines Way London E1W 1YL
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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11 Apr 2023 |
TM02 |
Termination of appointment of Michelmores Secretaries Limited as a secretary on 7 April 2023
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29 Mar 2023 |
PSC05 |
Change of details for Gamma Energy Limited as a person with significant control on 14 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Jose Manuel Zorrilla Astudillo on 17 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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08 Mar 2023 |
PSC05 |
Change of details for Gamma Energy Limited as a person with significant control on 5 May 2017
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20 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
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17 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
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17 Feb 2023 |
AD02 |
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
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17 Feb 2023 |
AD01 |
Registered office address changed from Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR England to International House 1 st. Katharine's Way London E1W 1YL on 17 February 2023
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12 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Jose Manuel Zorilla Astudillo on 20 July 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Cesar Gonzalez Otalora as a director on 23 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
TM01 |
Termination of appointment of David Huete Maestre as a director on 17 August 2021
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27 May 2021 |
AP01 |
Appointment of Mr Jose Manuel Zorilla Astudillo as a director on 27 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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26 Apr 2021 |
AP01 |
Appointment of Mr David Huete Maestre as a director on 19 April 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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