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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25 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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11 Jul 2023 |
TM01 |
Termination of appointment of Tony Kilduff as a director on 24 May 2023
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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09 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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21 May 2021 |
AD01 |
Registered office address changed from 1 Fore St Avenue Barbican London EC2Y 9DT England to 8 Devonshire Square London EC2M 4PL on 21 May 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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03 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Tony Kilduff on 14 January 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Justin Kilduff on 27 November 2019
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08 Jun 2019 |
AD01 |
Registered office address changed from 42 Redchurch Street London E2 7DP England to 1 Fore St Avenue Barbican London EC2Y 9DT on 8 June 2019
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04 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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06 Nov 2018 |
CH01 |
Director's details changed for Justin Kilduff on 6 November 2018
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28 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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24 Apr 2018 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 42 Redchurch Street London E2 7DP on 24 April 2018
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31 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 September 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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14 Nov 2017 |
PSC02 |
Notification of Clearstone One Limited as a person with significant control on 22 August 2017
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14 Nov 2017 |
PSC07 |
Cessation of Clearstone Energy Limited as a person with significant control on 22 August 2017
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18 May 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 March 2018
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