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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18 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with updates
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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
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02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
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02 Oct 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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02 Oct 2024 |
PSC05 |
Change of details for Shift Energy Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Mehal Shah on 30 September 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Mehal Shah on 14 March 2020
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29 Jan 2021 |
AP02 |
Appointment of Thames Street Services Limited as a director on 27 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Sean William Moore as a director on 27 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Colin George Eric Corbally as a director on 27 January 2021
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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20 Feb 2020 |
PSC07 |
Cessation of Bagnall Energy Limited as a person with significant control on 21 September 2017
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Sean William Moore on 3 September 2019
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05 Mar 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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18 Feb 2019 |
PSC05 |
Change of details for Bagnall Renewables Limited as a person with significant control on 2 June 2018
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