Confirmation statement. Statement with no updates. |
2023-12-05 |
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Gazette. Gazette filings brought up to date. |
2023-12-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-11-29 |
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Accounts. Legacy. |
2023-11-29 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-29 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-29 |
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Gazette. Gazette notice compulsory. |
2023-11-28 |
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Officers. Appointment date: 2023-03-14. Officer name: Mr Stephen Mark Hutt. |
2023-03-14 |
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Confirmation statement. Statement with no updates. |
2022-11-25 |
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Accounts. Accounts type total exemption full. |
2022-07-19 |
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Confirmation statement. Statement with no updates. |
2021-11-15 |
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Accounts. Accounts type total exemption full. |
2021-09-15 |
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Confirmation statement. Statement with no updates. |
2020-11-25 |
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Officers. Officer name: Mr Alessandro Boninsegna. Appointment date: 2020-10-27. |
2020-11-09 |
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Officers. Officer name: Alanna Jamie Flett. Termination date: 2020-10-27. |
2020-11-09 |
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Officers. Officer name: Ms Alanna Jamie Flett. Change date: 2020-10-12. |
2020-10-13 |
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Persons with significant control. Change date: 2020-10-12. Psc name: Forsa Energy Gas Holdings Limited. |
2020-10-13 |
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Address. New address: Masters House 107 Hammersmith Road London W14 0QH. Old address: 1st Floor 17 Slingsby Place London WC2E 9AB United Kingdom. Change date: 2020-10-13. |
2020-10-13 |
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Accounts. Accounts type total exemption full. |
2020-09-24 |
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Officers. Change date: 2020-08-18. Officer name: Mr Alan George Baker. |
2020-08-18 |
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Officers. Officer name: Mr Jonathan Poley. Appointment date: 2020-01-31. |
2020-02-10 |
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Officers. Appointment date: 2020-01-31. Officer name: Ms Alanna Jamie Flett. |
2020-02-10 |
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Officers. Officer name: Joris Reinier Mattheus Rademakers. Termination date: 2020-01-31. |
2020-02-10 |
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Confirmation statement. Statement with updates. |
2019-11-19 |
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Officers. Change date: 2019-08-05. Officer name: Mr Alan George Baker. |
2019-08-05 |
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Officers. Change date: 2019-06-15. Officer name: Mr Joris Reinier Mattheus Rademakers. |
2019-06-17 |
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Officers. Officer name: Mr Joris Reinier Mattheus Rademakers. Change date: 2019-03-01. |
2019-03-29 |
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Officers. Change date: 2018-11-09. Officer name: Mr Joris Reinier Mattheus. |
2018-11-14 |
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Accounts. Change account reference date company current extended. |
2018-11-09 |
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Incorporation. Capital: GBP 2 |
2018-11-09 |
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