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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06 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Dec 2023 |
SH08 |
Change of share class name or designation
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10 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 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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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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21 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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10 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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16 Nov 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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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 |
TM02 |
Termination of appointment of Graham Philip May 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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