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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06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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10 Oct 2024 |
AP01 |
Appointment of Mr Vinay Desai as a director on 10 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Roberto Casuccio as a director on 10 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Roberto Casuccio on 30 September 2024
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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 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Stret London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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08 Mar 2024 |
MR04 |
Satisfaction of charge 120142570001 in full
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10 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 120142570001
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Roberto Casuccio on 2 May 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Roberto Castiglioni as a director on 5 October 2022
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24 Apr 2023 |
AP01 |
Appointment of Mr Roberto Casuccio as a director on 5 October 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Roberto Castiglioni as a director on 5 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Tom Sean Williams 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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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 May 2021 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 September 2020
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25 Jan 2021 |
TM01 |
Termination of appointment of Matthew Tingle as a director on 22 January 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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