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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01 Feb 2024 |
MR01 |
Registration of charge 119501350003, created on 31 January 2024
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
AP01 |
Appointment of Mr Todor Emilov Trifonov as a director on 5 October 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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16 Aug 2021 |
AP01 |
Appointment of Robin Drage as a director on 12 August 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021
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18 Jun 2021 |
PSC02 |
Notification of Savannah Energy Nigeria Midstream Limited as a person with significant control on 20 April 2021
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17 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 June 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Nicholas Beattie on 1 July 2020
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04 May 2021 |
TM02 |
Termination of appointment of Jessica Ross as a secretary on 26 February 2021
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30 Apr 2021 |
AP03 |
Appointment of Mr Nicholas Beattie as a secretary on 26 February 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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07 Apr 2021 |
AP01 |
Appointment of Mr Christopher Charles Arnold Thomas as a director on 26 February 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Jessica Kate Ross as a director on 26 February 2021
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28 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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03 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2019
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27 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 03/02/2020
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15 Jan 2020 |
TM01 |
Termination of appointment of Christopher Charles Arnold Thomas as a director on 27 November 2019
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