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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13 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jul 2024 |
TM01 |
Termination of appointment of Konrad Aidan Aspinall as a director on 24 May 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
PSC05 |
Change of details for Golden Square Energy Limited as a person with significant control on 1 June 2022
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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06 Mar 2023 |
CH03 |
Secretary's details changed for Sarah Cruickshank on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to Ingenious Capital Management Limited Parcels Building 14 Bird Street London W1U 1BU on 1 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Oliver Josef Breidt on 1 June 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Konrad Aidan Aspinall on 1 June 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
TM01 |
Termination of appointment of Sebastian James Speight as a director on 30 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Jason Murphy as a director on 30 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Duncan Murray Reid as a director on 30 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 30 September 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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