Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
CH01 |
Director's details changed for Mr Forrest Burkholder on 1 January 2025
|
|
|
15 Jan 2025 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2025
|
|
|
31 Dec 2024 |
TM02 |
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024
|
|
|
31 Dec 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 31 December 2024
|
|
|
23 Dec 2024 |
PSC05 |
Change of details for Saexploration Global Holdings (Uk) Ltd. as a person with significant control on 28 July 2020
|
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
|
|
|
14 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of John Allen Simmons as a director on 30 September 2024
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Richard Darius O'brien as a director on 30 September 2024
|
|
|
29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
|
|
|
10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
09 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 Jan 2022 |
TM01 |
Termination of appointment of Mike Faust as a director on 1 January 2022
|
|
|
28 Jan 2022 |
AP01 |
Appointment of Mr John Allen Simmons as a director on 1 January 2022
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mike Faust on 12 November 2021
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
|
|
|
26 Feb 2021 |
TM01 |
Termination of appointment of Mike Scott as a director on 14 September 2020
|
|
|
26 Feb 2021 |
AP01 |
Appointment of Mr Forrest Burkholder as a director on 14 September 2020
|
|
|
06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
29 Jul 2020 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 20 July 2020
|
|
|
28 Jul 2020 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU to 1 Bartholomew Lane London EC2N 2AX on 28 July 2020
|
|