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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Michael William Roberts as a director on 1 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Aug 2022 |
PSC05 |
Change of details for Methanum Limited as a person with significant control on 1 August 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to The Old School High Street Stretham Ely CB6 3LD on 4 April 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jan 2019 |
AP03 |
Appointment of Mr Graham Philip May as a secretary on 21 January 2019
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30 Jan 2019 |
TM02 |
Termination of appointment of John Ridgeway as a secretary on 21 January 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from 106a High Street Chesham HP5 1EB England to 4th Floor 36 Spital Square London E1 6DY on 30 January 2019
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19 Oct 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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05 Mar 2018 |
AP03 |
Appointment of Mr John Ridgeway as a secretary
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05 Mar 2018 |
AP03 |
Appointment of Mr John Ridgeway as a secretary on 1 March 2018
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05 Mar 2018 |
AD01 |
Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY United Kingdom to 106a High Street Chesham HP5 1EB on 5 March 2018
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05 Mar 2018 |
TM02 |
Termination of appointment of Graham Philip May as a secretary on 1 March 2018
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15 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2017 |
TM01 |
Termination of appointment of Andrew Michael Vernau as a director on 2 November 2017
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