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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16 May 2024 |
AD01 |
Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 16 May 2024
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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15 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 26 March 2023 to 31 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
PSC02 |
Notification of Arlington (Group Services) Limited as a person with significant control on 28 October 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share purchase agreement 20/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
PSC07 |
Cessation of Avery Energy Limited as a person with significant control on 20 October 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Husain Mohamed Al Meer as a director on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Martin Andre-Ferreira as a director on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Sahil Shumshere Thapa as a director on 20 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Howard Harvey Mendoza as a director on 20 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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04 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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14 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2021 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 26 March 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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