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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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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12 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 May 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Meakin on 19 July 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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20 Dec 2022 |
PSC02 |
Notification of Terra Firma (Wingrave) Limited as a person with significant control on 6 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Corcel Plc as a person with significant control on 6 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Arlington Energy Limited as a person with significant control on 6 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to Causeway House C/O Terra Firma Energy Ltd the Causeway Teddington TW11 0JR on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Richard Meakin as a director on 6 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr William Alan Davies as a director on 6 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Scott Christopher Kaintz as a director on 6 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Paul Terence Gazzard as a director on 6 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Matthew Anthony Clare as a director on 6 December 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
PSC02 |
Notification of Corcel Plc as a person with significant control on 9 May 2021
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10 May 2021 |
PSC05 |
Change of details for Arlington Energy Limited as a person with significant control on 9 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Richard Joseph Shardlow as a director on 9 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Howard Harvey Mendoza as a director on 9 May 2021
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10 May 2021 |
AP01 |
Appointment of Mr Paul Terence Gazzard as a director on 9 May 2021
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