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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06 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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23 Aug 2024 |
PSC05 |
Change of details for Gipps Energy Limited as a person with significant control on 3 July 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from First Floor, 5 Fleet Place London EC4M 7rd England to 58 Marylebone High Street London W1U 5HT on 3 July 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Cristobal Santa Cruz as a director on 5 April 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Javier Jimenez Labrado on 20 February 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
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30 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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31 Aug 2022 |
AP01 |
Appointment of Mr Alejandro Felipe Ciruelos Alonso as a director on 18 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Cristobal Santa Cruz as a director on 18 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Javier Jimenez Labrado as a director on 18 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Oscar Perez as a director on 18 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Henry Roscoe Townshend as a director on 18 August 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Mark David White as a director on 29 July 2022
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23 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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10 May 2022 |
AD01 |
Registered office address changed from First Floor, Five Fleet Place Fleet Place London EC4M 7rd England to First Floor, 5 Fleet Place London EC4M 7rd on 10 May 2022
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10 May 2022 |
AD01 |
Registered office address changed from 5 Fleet Place First Floor, 5 Fleet Place London EC4M 7rd England to First Floor, Five Fleet Place Fleet Place London EC4M 7rd on 10 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 5 Fleet Place First Floor, 5 Fleet Place London EC4M 7rd on 9 May 2022
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15 Dec 2021 |
TM01 |
Termination of appointment of Paul David Thompson as a director on 15 October 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Henry Roscoe Townshend on 14 July 2021
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