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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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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03 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2021 |
AD01 |
Registered office address changed from 34 New House 67-68 Hatton Gardens London EC1N 8JY United Kingdom to PO Box Suite 138 95 Mortimer Street Source Energy Markets London W1W 7GB on 29 December 2021
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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29 May 2021 |
TM01 |
Termination of appointment of Dena Elsaid Omar as a director on 28 May 2021
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29 May 2021 |
PSC07 |
Cessation of Dena Omar as a person with significant control on 28 May 2021
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-01-30
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08 Mar 2021 |
PSC01 |
Notification of Merlin Wyllt as a person with significant control on 29 January 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Merlin Wyllt as a director on 29 January 2021
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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29 Jan 2021 |
PSC01 |
Notification of Dena Omar as a person with significant control on 29 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Miss Dena Elsaid Omar as a director on 29 January 2021
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26 Jan 2021 |
PSC07 |
Cessation of Dena Elsaid Omar as a person with significant control on 26 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Dena Elsaid Omar as a director on 26 January 2021
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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18 Aug 2020 |
TM01 |
Termination of appointment of Merlin Myrddin Wyllt as a director on 18 August 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr Merlin Myrddin Wyllt as a director on 28 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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30 Jun 2020 |
TM01 |
Termination of appointment of Ronald Terence Richards as a director on 30 June 2020
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