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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24 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jul 2024 |
TM01 |
Termination of appointment of Joachim Emanuelsson as a director on 28 June 2024
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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28 Jul 2023 |
AD01 |
Registered office address changed from Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD England to 7 Birchin Lane London EC3V 9BW on 28 July 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Kevin Connal Mcgeeney on 30 November 2020
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21 Apr 2023 |
CH01 |
Director's details changed for Joachim Emanuelsson on 1 January 2017
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21 Apr 2023 |
PSC04 |
Change of details for Mr Kevin Connal Mcgeeney as a person with significant control on 1 January 2020
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21 Apr 2023 |
CH03 |
Secretary's details changed for Bethanie Marie Castelnuovo on 30 November 2020
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22 Nov 2022 |
PSC05 |
Change of details for Scb Brokers Sa as a person with significant control on 15 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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20 Feb 2020 |
AP01 |
Appointment of Mrs Bethanie Marie Castelnuovo as a director on 17 February 2020
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27 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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12 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Sep 2018 |
PSC05 |
Change of details for Starsupply Renewables Sa as a person with significant control on 1 January 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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14 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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23 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2017 |
PSC04 |
Change of details for Mr per Joachim Emanuelsson as a person with significant control on 12 September 2017
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