(CS01) Confirmation statement with no updates Tue, 31st Oct 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Mon, 31st Oct 2022
filed on: 12th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 1st, September 2022
| accounts
|
Free Download
(3 pages)
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(AP01) On Wed, 24th Aug 2022 new director was appointed.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 31st Aug 2022 - the day director's appointment was terminated
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 7th Mar 2022. New Address: 14 Shute End Wokingham Berkshire RG40 1BJ. Previous address: 45 Pont Street London SW1X 0BD England
filed on: 7th, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 31st Oct 2021
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 7th, September 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Address change date: Fri, 3rd Sep 2021. New Address: 45 Pont Street London SW1X 0BD. Previous address: 329C Barkham Road Wokingham RG41 4DJ England
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Mon, 19th Apr 2021. New Address: 329C Barkham Road Wokingham RG41 4DJ. Previous address: 70B Aubert Park London N5 1TS United Kingdom
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 30th, January 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 31st Oct 2020
filed on: 8th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 8th Oct 2020. New Address: 70B Aubert Park London N5 1TS. Previous address: 45 45 Pont Street London SW1X 0BD United Kingdom
filed on: 8th, October 2020
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Thu, 2nd Apr 2020. New Address: 45 45 Pont Street London SW1X 0BD. Previous address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
filed on: 2nd, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 31st Oct 2019
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Wed, 31st Oct 2018
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 70B Aubert Park London N5 1TS. Previous address: C/O T5 Oil & Gas 45 Pont Street London SW1X 0BD England
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 20th Nov 2017
filed on: 4th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Address change date: Wed, 12th Apr 2017. New Address: New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP. Previous address: C/O Fitzgerald and Law 8 Lincoln's Inn Fields London WC2A 3BP
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
(TM01) Sat, 31st Dec 2016 - the day director's appointment was terminated
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Sat, 31st Dec 2016 new director was appointed.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 20th Nov 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 20th Nov 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(5 pages)
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(AD03) Registered inspection location new location: C/O T5 Oil & Gas 45 Pont Street London SW1X 0BD.
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Thu, 31st Dec 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: Thu, 4th Dec 2014. New Address: C/O Fitzgerald and Law 8 Lincoln's Inn Fields London WC2A 3BP. Previous address: 27/28 Eastcastle Street London W1W 8DH United Kingdom
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
(TM01) Thu, 20th Nov 2014 - the day director's appointment was terminated
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 20th Nov 2014 new director was appointed.
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 20th Nov 2014 - the day secretary's appointment was terminated
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 20th Nov 2014 new director was appointed.
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, November 2014
| incorporation
|
Free Download
(44 pages)
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(SH01) Capital declared on Thu, 20th Nov 2014: 100.00 GBP
capital
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