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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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05 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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01 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Philip Crookall as a director on 31 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Patrick Joseph Plunkett as a director on 31 August 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 45 Pont Street London SW1X 0BD England to 14 Shute End Wokingham Berkshire RG40 1BJ on 7 March 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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07 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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03 Sep 2021 |
AD01 |
Registered office address changed from 329C Barkham Road Wokingham RG41 4DJ England to 45 Pont Street London SW1X 0BD on 3 September 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 70B Aubert Park London N5 1TS United Kingdom to 329C Barkham Road Wokingham RG41 4DJ on 19 April 2021
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30 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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08 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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08 Oct 2020 |
AD01 |
Registered office address changed from 45 Pont Street London SW1X 0BD United Kingdom to 70B Aubert Park London N5 1TS on 8 October 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 45 Pont Street London SW1X 0BD on 1 April 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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05 Dec 2017 |
AD02 |
Register inspection address has been changed from C/O T5 Oil & Gas 45 Pont Street London SW1X 0BD England to 70B Aubert Park London N5 1TS
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28 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-27
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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