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)
|
|
06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6AF England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
|
|
|
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
|
|
|
08 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 September 2024
|
|
|
30 Sep 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
|
|
|
30 Sep 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 30 September 2024
|
|
|
30 Sep 2024 |
CH01 |
Director's details changed for Mr Mehal Shah on 30 September 2024
|
|
|
30 Sep 2024 |
PSC05 |
Change of details for Bagnall Energy Limited as a person with significant control on 30 September 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
|
|
|
05 Jan 2024 |
PSC07 |
Cessation of Blackmead Infrastructure Limited as a person with significant control on 22 December 2023
|
|
|
05 Jan 2024 |
PSC02 |
Notification of Bagnall Energy Limited as a person with significant control on 22 December 2023
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 22 December 2023
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 22 December 2023
|
|
|
05 Jan 2024 |
AP02 |
Appointment of Thames Street Services Limited as a director on 22 December 2023
|
|
|
05 Jan 2024 |
AP01 |
Appointment of Mr Mehal Shah as a director on 22 December 2023
|
|
|
05 Jan 2024 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 5 January 2024
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
|
|
|
26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
|
|
|
10 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
|
|