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19 Aug 2025
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19 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
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20 May 2025
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20 May 2025
Registered office address changed from 4th Floor 80 Victoria Street London SW1E 5JL England to 5th Floor 80 Victoria Street London SW1E 5JL on 20 May 2025
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15 Jul 2024
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15 Jul 2024
Confirmation statement made on 15 July 2024 with no updates
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13 Sep 2023
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13 Sep 2023
Director's details changed for Mr Benedict William John Thorpe Wright on 13 September 2023
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13 Sep 2023
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13 Sep 2023
Registered office address changed from 145 Kensington Church Street London W8 7LP United Kingdom to 4th Floor 80 Victoria Street London SW1E 5JL on 13 September 2023
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18 Jul 2023
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18 Jul 2023
Confirmation statement made on 15 July 2023 with no updates
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20 Jul 2022
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20 Jul 2022
Confirmation statement made on 15 July 2022 with no updates
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08 Jun 2022
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08 Jun 2022
Registration of charge 115043130003, created on 24 May 2022
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16 Aug 2021
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16 Aug 2021
Confirmation statement made on 15 July 2021 with no updates
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08 Apr 2021
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08 Apr 2021
Director's details changed for Mr Thomas Andrew Vernon on 29 March 2021
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15 Mar 2021
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15 Mar 2021
Resolutions
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04 Mar 2021
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04 Mar 2021
Satisfaction of charge 115043130001 in full
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24 Feb 2021
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24 Feb 2021
Registration of charge 115043130002, created on 24 February 2021
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02 Dec 2020
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02 Dec 2020
Appointment of Mr Benedict William John Thorp Wright as a director on 27 November 2020
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15 Jul 2020
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15 Jul 2020
Confirmation statement made on 15 July 2020 with updates
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03 Jan 2020
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03 Jan 2020
Registration of charge 115043130001, created on 20 December 2019
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16 Dec 2019
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16 Dec 2019
Notification of Stat-Flex Limited as a person with significant control on 20 September 2019
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16 Dec 2019
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16 Dec 2019
Cessation of Statera Energy Limited as a person with significant control on 20 September 2019
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