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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05 Feb 2025 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 24 the Parade Claygate Esher KT10 0NU on 5 February 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of John Edward Taylor as a director on 3 January 2025
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27 Dec 2024 |
AP01 |
Appointment of Mr Heine Jan Van Niekerk as a director on 1 October 2024
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18 Oct 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 30 November 2024
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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10 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Nov 2023 |
AD01 |
Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 7 November 2023
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Oct 2023 |
PSC07 |
Cessation of The Highlands Group Limited as a person with significant control on 6 May 2022
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25 Sep 2023 |
PSC02 |
Notification of The Highlands Group Limited as a person with significant control on 6 May 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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26 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Aug 2023 |
TM01 |
Termination of appointment of Simon Richard Grant-Rennick as a director on 8 August 2023
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08 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Jan 2023 |
AP01 |
Appointment of Mr John Edward Taylor as a director on 27 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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29 Sep 2022 |
AP01 |
Appointment of Mr Roy Thomas Kelly as a director on 28 September 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Leon Kendon Appenteng as a director on 5 August 2022
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05 Aug 2022 |
AP01 |
Appointment of Mr Simon Grant-Rennick as a director on 5 August 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 1 Knightsbridge Green Trans-Africa Energy Limited Knightsbridge London SW1X 7QA England to 1 Knightsbridge Green London SW1X 7QA on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Alexander Fraser Russell as a director on 5 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Errol George Gregor as a director on 5 August 2022
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