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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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2025
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17 Jan 2025 |
MR04 |
Satisfaction of charge 112141780001 in full
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Mehal Shah on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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02 Oct 2024 |
PSC05 |
Change of details for Bagnall Energy Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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25 Jan 2023 |
AP01 |
Appointment of Mr Mehal Shah as a director on 19 November 2020
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25 Jan 2023 |
TM01 |
Termination of appointment of Nuno Miguel Palhares Tome as a director on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
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25 Jan 2023 |
TM01 |
Termination of appointment of Mehal Shah as a director on 5 October 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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19 Nov 2020 |
AP01 |
Appointment of Mr Mehal Shah as a director on 19 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Tom Sean Williams as a director on 19 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Colin George Eric Corbally as a director on 19 November 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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21 Jan 2020 |
AP02 |
Appointment of Thames Street Services Limited as a director on 21 January 2020
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19 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2018
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