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EXECUTIVE GENERATION LTD

Company number 06514683

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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)
21 Nov 2024	CH03	Secretary's details changed for Mr Giulio David Morgan Rees Franzinetti on 21 November 2024	View PDF Secretary's details changed for Mr Giulio David Morgan Rees Franzinetti on 21 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA01	Previous accounting period shortened from 28 December 2023 to 27 December 2023	View PDF Previous accounting period shortened from 28 December 2023 to 27 December 2023 - link opens in a new window - 1 page (1 page)
15 May 2024	AD01	Registered office address changed from 16B North End Road London NW11 7PH to 31 Fairview Way Edgware HA8 8JE on 15 May 2024	View PDF Registered office address changed from 16B North End Road London NW11 7PH to 31 Fairview Way Edgware HA8 8JE on 15 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Micro company accounts made up to 28 December 2022	View PDF Micro company accounts made up to 28 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	View PDF Previous accounting period shortened from 29 December 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 29 December 2021	View PDF Micro company accounts made up to 29 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 29 December 2020	View PDF Micro company accounts made up to 29 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2020	AA	Micro company accounts made up to 29 December 2019	View PDF Micro company accounts made up to 29 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 29 December 2018	View PDF Micro company accounts made up to 29 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2019	CH03	Secretary's details changed for Mr Giulio David Morgan Rees Franzinetti on 24 April 2019	View PDF Secretary's details changed for Mr Giulio David Morgan Rees Franzinetti on 24 April 2019 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CH01	Director's details changed for Mr. Giulio David Morgan Rees Franzinetti on 24 April 2019	View PDF Director's details changed for Mr. Giulio David Morgan Rees Franzinetti on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH03	Secretary's details changed for Mr Giulio David Morgan Rees Franzinetti on 24 April 2019	View PDF Secretary's details changed for Mr Giulio David Morgan Rees Franzinetti on 24 April 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CH03	Secretary's details changed for Mr Giulio David Morgan Rees Franzinetti on 14 April 2019	View PDF Secretary's details changed for Mr Giulio David Morgan Rees Franzinetti on 14 April 2019 - link opens in a new window - 1 page (1 page)
14 Apr 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 29 December 2017	View PDF Micro company accounts made up to 29 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2018	AP03	Appointment of Mr Giulio David Morgan Rees Franzinetti as a secretary on 30 August 2018	View PDF Appointment of Mr Giulio David Morgan Rees Franzinetti as a secretary on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	TM02	Termination of appointment of Lachman Smith Associates Limited as a secretary on 30 August 2018	View PDF Termination of appointment of Lachman Smith Associates Limited as a secretary on 30 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29 - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2017	AA	Micro company accounts made up to 29 December 2016	View PDF Micro company accounts made up to 29 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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EXECUTIVE GENERATION LTD

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