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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12 Nov 2024 |
MR04 |
Satisfaction of charge 097406570002 in full
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07 Nov 2024 |
MR04 |
Satisfaction of charge 097406570003 in full
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21 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Brannen Mcelmurray as a director on 25 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 097406570006, created on 23 May 2024
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12 Jun 2024 |
MR01 |
Registration of charge 097406570007, created on 23 May 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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03 May 2024 |
MR01 |
Registration of charge 097406570004, created on 19 April 2024
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03 May 2024 |
MR01 |
Registration of charge 097406570005, created on 19 April 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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07 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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15 Aug 2022 |
MR04 |
Satisfaction of charge 097406570001 in full
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09 Mar 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 2 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from 6th Floor the Zig Zag 70 Victoria Street London Greater London SW1E 6SQ to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 9 March 2022
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13 Oct 2021 |
TM01 |
Termination of appointment of Eduardo Da Cunha Andrade Maranhão as a director on 7 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Christopher Guinta as a director on 7 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Cameron Macdougall as a director on 7 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Brannen Mcelmurray as a director on 7 October 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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29 Sep 2021 |
PSC07 |
Cessation of Golar Lng Ltd as a person with significant control on 15 April 2021
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29 Sep 2021 |
PSC05 |
Change of details for Golar Power Limited as a person with significant control on 31 August 2020
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