(CS01) Confirmation statement with updates 2023/08/13
filed on: 17th, August 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 28th, June 2023
| accounts
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Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 2nd, September 2022
| accounts
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Free Download
(4 pages)
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(AAMD) Amended total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 2nd, September 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2022/08/13
filed on: 19th, August 2022
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2021/08/13
filed on: 16th, August 2021
| confirmation statement
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Free Download
(4 pages)
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(CH01) On 2021/02/05 director's details were changed
filed on: 16th, August 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021/08/16 director's details were changed
filed on: 16th, August 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021/08/16 director's details were changed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 2021/02/05
filed on: 16th, August 2021
| persons with significant control
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/08/31
filed on: 31st, May 2021
| accounts
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Free Download
(2 pages)
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(AD01) Address change date: 2020/11/30. New Address: 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE. Previous address: 201 Borough High Street London SE1 1JA England
filed on: 30th, November 2020
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2020/06/01
filed on: 20th, August 2020
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020/08/13
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2019/08/31
filed on: 15th, June 2020
| accounts
|
Free Download
(2 pages)
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(AD01) Address change date: 2020/03/20. New Address: 201 Borough High Street London SE1 1JA. Previous address: Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
filed on: 20th, March 2020
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 2019/01/01
filed on: 27th, August 2019
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019/08/13
filed on: 27th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/08/31
filed on: 31st, May 2019
| accounts
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/01/09.
filed on: 15th, January 2019
| officers
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Free Download
(2 pages)
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(TM01) 2018/12/31 - the day director's appointment was terminated
filed on: 9th, January 2019
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2018/08/13
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018/06/30 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/08/01 director's details were changed
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2017/08/31
filed on: 11th, June 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/02/07. New Address: Thomas House 84 Eccleston Square London SW1V 1PX. Previous address: 10 Greycoat Place London SW1P 1SB England
filed on: 7th, February 2018
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/07/01.
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2017/07/01
filed on: 1st, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/08/13
filed on: 1st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2016/08/31
filed on: 7th, June 2017
| accounts
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Free Download
(2 pages)
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(CH01) On 2017/06/07 director's details were changed
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, March 2017
| resolution
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Free Download
(27 pages)
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(AD01) Address change date: 2017/02/14. New Address: 10 Greycoat Place London SW1P 1SB. Previous address: C/O Future Earth Energy Limited 4th Floor, Ergon House Horseferry Road London London SW1P 2AL England
filed on: 14th, February 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2016/08/13
filed on: 17th, August 2016
| confirmation statement
|
Free Download
(5 pages)
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(NEWINC) Company registration
filed on: 14th, August 2015
| incorporation
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Free Download
(27 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/08/14
capital
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