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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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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04 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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08 Oct 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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02 Oct 2024 |
PSC05 |
Change of details for Bagnall Energy Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
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02 Oct 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Mehal Shah on 30 September 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Feb 2024 |
TM01 |
Termination of appointment of Vimal Futermal Jain as a director on 31 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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31 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Vimal Futermal Jain as a director on 2 November 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Paul Barrington Williams as a director on 10 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2021 |
MR01 |
Registration of charge 099406620002, created on 27 October 2021
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08 Jul 2021 |
AP02 |
Appointment of Thames Street Services Limited as a director on 21 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Colin George Eric Corbally as a director on 21 June 2021
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18 May 2021 |
PSC05 |
Change of details for Bagnall Energy Limited as a person with significant control on 18 May 2021
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18 May 2021 |
PSC02 |
Notification of Bagnall Energy Limited as a person with significant control on 1 April 2021
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18 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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08 Feb 2021 |
CH01 |
Director's details changed for Mr Mehal Shah on 14 March 2020
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