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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02 Oct 2024 |
LLCS01 |
Confirmation statement made on 2 October 2024 with no updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 21 December 2023
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17 Oct 2023 |
LLCS01 |
Confirmation statement made on 2 October 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 21 December 2022
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 21 December 2021
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14 Oct 2022 |
LLCS01 |
Confirmation statement made on 2 October 2022 with no updates
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14 Oct 2022 |
LLPSC07 |
Cessation of Robert Hamish Mcpherson as a person with significant control on 1 November 2021
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14 Oct 2022 |
LLPSC02 |
Notification of Aurium Energy Finance Limited as a person with significant control on 20 November 2019
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11 Feb 2022 |
LLTM01 |
Termination of appointment of Robert Hamish Mcpherson as a member on 5 February 2022
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11 Oct 2021 |
LLCS01 |
Confirmation statement made on 2 October 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 21 December 2020
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26 May 2021 |
LLPSC04 |
Change of details for Mr Navjyot Dhillon as a person with significant control on 26 May 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 21 December 2019
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11 Nov 2020 |
LLCS01 |
Confirmation statement made on 2 October 2020 with no updates
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12 Feb 2020 |
LLTM01 |
Termination of appointment of Castlebrook Luxembourg Holdings S.A.R.L. as a member on 20 November 2019
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12 Feb 2020 |
LLAP02 |
Appointment of Aurium Energy Finance Limited as a member on 20 November 2019
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14 Nov 2019 |
LLAD03 |
Register(s) moved to registered inspection location Imperial House 8th Floor 8 Kean Street London WC2B 4AS
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14 Nov 2019 |
LLAD02 |
Location of register of charges has been changed from 86 Brook Street 3rd Floor London W1K 5AY England to Imperial House 8th Floor 8 Kean Street London WC2B 4AS
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12 Nov 2019 |
LLAD03 |
Register(s) moved to registered inspection location 86 Brook Street 3rd Floor London W1K 5AY
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12 Nov 2019 |
LLAD03 |
Register(s) moved to registered inspection location 86 Brook Street 3rd Floor London W1K 5AY
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12 Nov 2019 |
LLAD02 |
Location of register of charges has been changed from 86 Brook Street 3rd Floor London W1K 5AY England to 86 Brook Street 3rd Floor London W1K 5AY
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12 Nov 2019 |
LLAD02 |
Location of register of charges has been changed to 86 Brook Street 3rd Floor London W1K 5AY
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12 Nov 2019 |
LLAD01 |
Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY United Kingdom to 727 - 729 High Road London N12 0BP on 12 November 2019
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10 Nov 2019 |
LLCS01 |
Confirmation statement made on 2 October 2019 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 21 December 2018
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