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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02 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Feb 2024 |
MR04 |
Satisfaction of charge 104744320001 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 104744320002 in full
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20 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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08 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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13 Jul 2022 |
AD01 |
Registered office address changed from 91-94 Lower Marsh London SE1 7AB England to Aldgate Tower Leman Street London E1 8FA on 13 July 2022
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23 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Mar 2022 |
CH01 |
Director's details changed for John Mccolgan on 3 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for John Noone on 3 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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05 Oct 2021 |
MR01 |
Registration of charge 104744320002, created on 17 September 2021
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05 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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05 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2020
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12 May 2021 |
TM01 |
Termination of appointment of Alan Roy Matthews as a director on 15 April 2021
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04 Feb 2021 |
CS01 |
10/11/20 Statement of Capital gbp 0.01
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/07/2021.
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01 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Mar 2020 |
AD01 |
Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR England to 91-94 Lower Marsh London SE1 7AB on 2 March 2020
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13 Feb 2020 |
PSC02 |
Notification of Joule Group Holdings Limited as a person with significant control on 20 December 2019
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13 Feb 2020 |
PSC07 |
Cessation of John Noone as a person with significant control on 20 December 2019
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13 Feb 2020 |
PSC07 |
Cessation of John Mccolgan as a person with significant control on 20 December 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
MR01 |
Registration of charge 104744320001, created on 20 December 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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