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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27 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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14 Mar 2023 |
AP01 |
Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Alanna Jamie Flett as a director on 27 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Ms Alanna Jamie Flett on 12 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from First Floor, 17 Slingsby Place London WC2E 9AB United Kingdom to Masters House 107 Hammersmith Road London W14 0QH on 13 October 2020
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13 Oct 2020 |
PSC05 |
Change of details for Forsa Energy Gas Holdings Limited as a person with significant control on 12 October 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Alan George Baker on 18 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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10 Feb 2020 |
TM01 |
Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 31 January 2020
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10 Feb 2020 |
AP01 |
Appointment of Ms Alanna Jamie Flett as a director on 31 January 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Jonathan Poley as a director on 31 January 2020
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16 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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08 Aug 2019 |
PSC05 |
Change of details for Forsa Energy Gas Holdings Limited as a person with significant control on 14 August 2017
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