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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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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19 May 2023 |
AD01 |
Registered office address changed from 141-145 Curtain Road 3rd Floor London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Stephen William Mahon as a director on 28 February 2022
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16 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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19 Feb 2021 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 141-145 Curtain Road 3rd Floor London EC2A 3BX on 19 February 2021
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11 Aug 2020 |
TM01 |
Termination of appointment of Gary Leigh Toomey as a director on 2 July 2020
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24 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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04 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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22 May 2019 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 18 July 2018
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19 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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23 Aug 2018 |
TM02 |
Termination of appointment of Alan Yazdabadi as a secretary on 10 August 2018
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16 Aug 2018 |
AP01 |
Appointment of Mr Gary Leigh Toomey as a director on 16 August 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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09 Jul 2018 |
AD01 |
Registered office address changed from Delta Place Bath Road Cheltenham GL53 7th England to Delta Place 27 Bath Road Cheltenham GL53 7th on 9 July 2018
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05 Jan 2018 |
PSC02 |
Notification of Phase 2 Gas Holdings Limited as a person with significant control on 1 December 2017
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05 Jan 2018 |
PSC07 |
Cessation of Lark Gas Assets Limited as a person with significant control on 1 December 2017
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11 Dec 2017 |
AP01 |
Appointment of Mr Stephen William Mahon as a director on 1 December 2017
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11 Dec 2017 |
AD01 |
Registered office address changed from Larkfleet House Falcon Way, Southfields Business Park Bourne PE10 0FF United Kingdom to Delta Place Bath Road Cheltenham GL53 7th on 11 December 2017
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11 Dec 2017 |
AP01 |
Appointment of Mr Andrew Jonathan Charles Newman as a director on 1 December 2017
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11 Dec 2017 |
AP03 |
Appointment of Mr Alan Yazdabadi as a secretary on 1 December 2017
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