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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08 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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28 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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11 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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01 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2022 |
PSC07 |
Cessation of Helium One Treasury Ltd as a person with significant control on 21 July 2022
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07 Apr 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from 7-9 Second Floor 7-9 Swallow Street London W1B 4DE England to 7 Bell Yard London WC2A 2JR on 14 June 2021
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-09
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Mar 2021 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7-9 Second Floor 7-9 Swallow Street London W1B 4DE on 24 March 2021
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10 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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21 Dec 2020 |
PSC07 |
Cessation of Attis Oil and Gas Ltd as a person with significant control on 4 December 2020
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21 Dec 2020 |
PSC02 |
Notification of Helium One Treasury Ltd as a person with significant control on 4 December 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Thomas Vyvyan Board as a director on 31 July 2020
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07 Sep 2020 |
AP01 |
Appointment of Mrs Sarah Cope as a director on 31 July 2020
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19 May 2020 |
AD01 |
Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 19 May 2020
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19 May 2020 |
AD01 |
Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 19 May 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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31 Oct 2019 |
TM01 |
Termination of appointment of Charles Ainslie Wood as a director on 31 October 2019
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09 Jul 2019 |
PSC02 |
Notification of Attis Oil and Gas Ltd as a person with significant control on 30 April 2019
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