Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
07 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
18 May 2023 |
MR01 |
Registration of charge 118944170001, created on 18 May 2023
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
05 Sep 2022 |
CH03 |
Secretary's details changed for Noel Flannan O'keeffe on 5 September 2022
|
|
|
17 Sep 2021 |
AP01 |
Appointment of Mr Paulus Fillippus Venter as a director on 16 September 2021
|
|
|
17 Sep 2021 |
TM01 |
Termination of appointment of Louis Lodewyk Coetzee as a director on 16 September 2021
|
|
|
10 Sep 2021 |
PSC05 |
Change of details for Sloane Developments Limited as a person with significant control on 10 September 2021
|
|
|
10 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Salisbury House London Wall London EC2M 5PS on 10 September 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
03 Sep 2021 |
AAMD |
Amended full accounts made up to 31 December 2020
|
|
|
22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
05 Oct 2020 |
AD01 |
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020
|
|
|
12 Sep 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
|
|
|
10 Sep 2019 |
PSC02 |
Notification of Sloane Developments Limited as a person with significant control on 1 August 2019
|
|
|
10 Sep 2019 |
PSC07 |
Cessation of Mast Energy Developments Limited as a person with significant control on 1 August 2019
|
|
|
02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
|
|
|
02 Aug 2019 |
PSC02 |
Notification of Mast Energy Developments Limited as a person with significant control on 1 August 2019
|
|
|
02 Aug 2019 |
PSC07 |
Cessation of Balance Power Projects Limited as a person with significant control on 31 July 2019
|
|
|
02 Aug 2019 |
AP03 |
Appointment of Noel Flannan O'keeffe as a secretary on 31 July 2019
|
|