(CS01) Confirmation statement with no updates 2023-10-31
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-12-31
filed on: 5th, September 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-10-31
filed on: 11th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 1st, September 2022
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-08-31
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-08-31
filed on: 31st, August 2022
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 45 Pont Street London SW1X 0BD England to 14 Shute End Wokingham Berkshire RG40 1BJ on 2022-03-07
filed on: 7th, March 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-10-31
filed on: 1st, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 7th, September 2021
| accounts
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 329C Barkham Road Wokingham RG41 4DJ England to 45 Pont Street London SW1X 0BD on 2021-09-03
filed on: 3rd, September 2021
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 70B Aubert Park London N5 1TS United Kingdom to 329C Barkham Road Wokingham RG41 4DJ on 2021-04-19
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 30th, January 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2020-10-31
filed on: 8th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 45 Pont Street London SW1X 0BD United Kingdom to 70B Aubert Park London N5 1TS on 2020-10-08
filed on: 8th, October 2020
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to 45 Pont Street London SW1X 0BD on 2020-04-01
filed on: 1st, April 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-10-31
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2018-10-31
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD02) Location of register of charges has been changed from C/O T5 Oil & Gas 45 Pont Street London SW1X 0BD England to 70B Aubert Park London N5 1TS at an unknown date
filed on: 5th, December 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-11-21
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-11-28
filed on: 28th, November 2017
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AA) Micro company accounts made up to 2016-12-31
filed on: 28th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Fitzgerald and Law 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 2017-04-12
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-12-31
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-12-31
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-11-21
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 2015-12-31
filed on: 27th, July 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-11-21 with full list of members
filed on: 27th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-11-27: 100.00 GBP
capital
|
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O T5 Oil & Gas 45 Pont Street London SW1X 0BD at an unknown date
filed on: 27th, November 2015
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2015-11-30 to 2015-12-31
filed on: 26th, November 2015
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to C/O Fitzgerald and Law 8 Lincoln's Inn Fields London WC2A 3BP on 2014-12-04
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 21st, November 2014
| incorporation
|
Free Download
(44 pages)
|
(SH01) Statement of Capital on 2014-11-21: 100.00 GBP
capital
|
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(AP01) New director was appointed on 2014-11-21
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-11-21
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2014-11-21
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2014-11-21
filed on: 21st, November 2014
| officers
|
Free Download
(1 page)
|