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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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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04 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2017
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24 Nov 2021 |
PSC05 |
Change of details for Prospex Energy Plc as a person with significant control on 2 November 2021
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24 Nov 2021 |
PSC05 |
Change of details for Prospex Oil and Gas Plc as a person with significant control on 30 June 2020
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05 Nov 2021 |
AD01 |
Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Bishop's Stortford CM22 7BD United Kingdom to 60 Gracechurch Street London EC3V 0HR on 5 November 2021
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05 Nov 2021 |
AP03 |
Appointment of Mr Ben Harber as a secretary on 4 November 2021
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05 Nov 2021 |
TM02 |
Termination of appointment of Gerry Desler as a secretary on 4 November 2021
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24 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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28 Jul 2021 |
TM01 |
Termination of appointment of Edward Roland Dawson as a director on 27 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Mark Christopher Routh as a director on 28 July 2021
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06 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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04 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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24 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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25 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 31 December 2017
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23 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2017
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19 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 26/11/21
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