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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23 Dec 2024 |
MR01 |
Registration of charge 119941960003, created on 18 December 2024
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19 Dec 2024 |
MR04 |
Satisfaction of charge 119941960002 in full
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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 December 2022
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13 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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18 May 2023 |
MR01 |
Registration of charge 119941960002, created on 18 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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04 Nov 2022 |
MR04 |
Satisfaction of charge 119941960001 in full
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27 Oct 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of Dke Flexible Energy Limited as a person with significant control on 4 October 2022
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11 Oct 2022 |
PSC02 |
Notification of Sloane Developments Limited as a person with significant control on 4 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 70 Jermyn Street St James's London SW1Y 6NY England to Salisbury House London Wall London EC2M 5PS on 6 October 2022
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06 Oct 2022 |
AP03 |
Appointment of Mr Noel O'keeffe as a secretary on 4 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Paul Terence Gazzard as a director on 4 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Matthew Anthony Clare as a director on 4 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Pieter-Schalk Krugel as a director on 4 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Noel O'keeffe as a director on 4 October 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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20 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Jan 2022 |
TM01 |
Termination of appointment of Howard Harvey Mendoza as a director on 13 January 2022
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02 Nov 2021 |
PSC02 |
Notification of Dke Flexible Energy Limited as a person with significant control on 30 September 2021
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02 Nov 2021 |
PSC07 |
Cessation of Arlington Energy (Development) as a person with significant control on 30 September 2021
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01 Oct 2021 |
MR01 |
Registration of charge 119941960001, created on 14 September 2021
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