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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Benedict William John Thorpe Wright on 13 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor 145 Kensington Church Street London W8 7LP England to 4th Floor 80 Victoria Street London SW1E 5JL on 13 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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14 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2022
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06 Jul 2023 |
PSC02 |
Notification of Stat-Flex Limited as a person with significant control on 14 December 2021
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06 Jul 2023 |
PSC07 |
Cessation of Statera Energy Limited as a person with significant control on 14 December 2021
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27 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/07/2023
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08 Jun 2022 |
MR01 |
Registration of charge 109151010002, created on 24 May 2022
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07 Jan 2022 |
MR01 |
Registration of charge 109151010001, created on 23 December 2021
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement 14/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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30 Jun 2021 |
PSC05 |
Change of details for Statera Energy Limited as a person with significant control on 14 August 2017
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Thomas Andrew Vernon on 29 March 2021
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02 Dec 2020 |
AP01 |
Appointment of Mr Benedict William John Thorp Wright as a director on 27 November 2020
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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10 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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13 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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