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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12 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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29 Aug 2024 |
CH01 |
Director's details changed for Mr Richard William Whitmore on 29 August 2024
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Patrick Michael Kilkenny on 18 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 15 C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB on 8 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jun 2022 |
AP01 |
Appointment of Mr Richard Whitmore as a director on 3 May 2022
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 September 2021
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18 Jan 2022 |
PSC02 |
Notification of Varco Acquisition Company Ltd as a person with significant control on 17 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of L.C.P. Energy Limited as a person with significant control on 17 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Alexander Frank Beard as a person with significant control on 17 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Robin Gareth Mawby as a director on 17 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Alexander Frank Beard as a director on 17 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Dimitri John Chandris as a director on 17 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from L. C. P. House the Pensnett Estate Kingswinford West Midlands DY6 7NA England to 15 C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB on 18 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Patrick Michael Kilkenny as a director on 17 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr James Douglas George Mills as a director on 17 January 2022
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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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29 Jan 2021 |
TM01 |
Termination of appointment of Caspar Macdonald-Hall as a director on 27 January 2021
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
TM01 |
Termination of appointment of Sebastian Sam Macdonald-Hall as a director on 21 January 2021
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