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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30 Sep 2024 |
LLAD01 |
Registered office address changed from 6th Floor, St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
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30 Sep 2024 |
LLCH02 |
Member's details changed for Downing Members Limited on 30 September 2024
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30 Sep 2024 |
LLCH02 |
Member's details changed for Nerth Energy Limited on 30 September 2024
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30 Sep 2024 |
LLPSC05 |
Change of details for Nerth Energy Limited as a person with significant control 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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19 Feb 2024 |
LLCS01 |
Confirmation statement made on 19 February 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Feb 2023 |
LLCS01 |
Confirmation statement made on 19 February 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Mar 2022 |
LLCS01 |
Confirmation statement made on 19 February 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Apr 2021 |
LLCS01 |
Confirmation statement made on 19 February 2021 with no updates
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08 Sep 2020 |
LLAA01 |
Current accounting period extended from 29 September 2020 to 30 September 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 29 September 2019
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20 Feb 2020 |
LLPSC07 |
Cessation of Bagnall Energy Limited as a person with significant control on 25 June 2019
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20 Feb 2020 |
LLPSC02 |
Notification of Nerth Energy Limited as a person with significant control on 25 September 2019
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20 Feb 2020 |
LLCS01 |
Confirmation statement made on 19 February 2020 with no updates
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18 Sep 2019 |
LLAP02 |
Appointment of Nerth Energy Limited as a member on 25 June 2019
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17 Sep 2019 |
LLTM01 |
Termination of appointment of Bagnall Energy Limited as a member on 25 June 2019
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02 Jul 2019 |
LLMR01 |
Registration of charge OC3913500004, created on 26 June 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Mar 2019 |
LLCS01 |
Confirmation statement made on 19 February 2019 with no updates
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06 Mar 2019 |
LLPSC05 |
Change of details for Bagnall Energy Limited as a person with significant control on 20 February 2018
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06 Mar 2019 |
LLCH02 |
Member's details changed for Bagnall Energy Limited on 20 February 2018
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05 Mar 2019 |
LLPSC07 |
Cessation of Ygr (Cumin) Limited as a person with significant control on 8 October 2018
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