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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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Andrew Ingrassia as a director on 27 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Julian Galloway Money Riddick as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Helge Ansgar Hammer as a director on 27 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Robert Cooper as a director on 27 June 2024
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01 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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21 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Jan 2024 |
PSC03 |
Notification of Longboat Energy Plc as a person with significant control on 20 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Robert Cooper as a director on 20 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Helge Ansgar Hammer as a director on 20 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE England to 5th Floor New Change London EC4M 9AF on 21 December 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Julian Galloway Money Riddick as a director on 20 December 2023
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21 Dec 2023 |
AP03 |
Appointment of Mr Julian Riddick as a secretary on 20 December 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Bcs Cosec Limited as a secretary on 20 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of James Graeme Menzies as a person with significant control on 20 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Pierre Eliet as a person with significant control on 20 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of James Graeme Menzies as a director on 20 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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17 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 June 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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20 Oct 2022 |
PSC04 |
Change of details for Mr James Graeme Menzies as a person with significant control on 22 July 2022
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03 Oct 2022 |
AP04 |
Appointment of Bcs Cosec Limited as a secretary on 30 September 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Flat 106 151 Tower Bridge Road London SE1 3JE England to C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 3 October 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Pierre Eliet as a director on 22 July 2022
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