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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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The articles of association be further amended by the replacement of article 11 16/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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01 Nov 2023 |
TM01 |
Termination of appointment of George Charles Lucan as a director on 14 August 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Andrew Patrick Hollis as a director on 12 October 2023
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08 Aug 2023 |
AA01 |
Current accounting period extended from 22 May 2023 to 30 September 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 22 May 2022
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11 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 22 May 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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07 Jun 2022 |
AP01 |
Appointment of Carlos Dos Santos Fernandes as a director on 30 May 2022
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30 May 2022 |
PSC02 |
Notification of Angus Energy Plc as a person with significant control on 26 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Andrew Patrick Hollis as a director on 30 May 2022
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30 May 2022 |
AP01 |
Appointment of George Charles Lucan as a director on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Forum Energy Services Limited as a person with significant control on 26 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Second Floor - 32 Grosvenor Gardens London SW1W 0DH England to Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 26 May 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 May 2021 |
MR01 |
Registration of charge 009530660005, created on 17 May 2021
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20 Dec 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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13 Nov 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 May 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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30 Oct 2019 |
AD01 |
Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH England to Second Floor - 32 Grosvenor Gardens London SW1W 0DH on 30 October 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from 3 Linkfield Road Isleworth TW7 6QG England to 32 Grosvenor Gardens London SW1W 0DH on 9 October 2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-25
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24 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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