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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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Apr 2021 |
PSC05 |
Change of details for Quercus Renewable Holding 1 Limited as a person with significant control on 11 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 11 Albemarle Street London W1S 4HH to 5th Floor 86 Jermyn Street London SW1Y 6AW on 11 December 2020
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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03 Jul 2020 |
PSC07 |
Cessation of Diego Biasi as a person with significant control on 1 June 2017
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02 Jul 2020 |
PSC02 |
Notification of Quercus Renewable Holding 1 Limited as a person with significant control on 6 April 2016
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02 Jul 2020 |
PSC07 |
Cessation of Asif Rafique as a person with significant control on 18 April 2019
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09 Mar 2020 |
AP01 |
Appointment of Mr Samir Rahmatullah Sayeed as a director on 6 March 2020
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09 Mar 2020 |
AP01 |
Appointment of Mr Eugenio De Blasio as a director on 6 March 2020
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09 Mar 2020 |
TM01 |
Termination of appointment of Asif Rafique as a director on 6 March 2020
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15 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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17 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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01 May 2019 |
PSC01 |
Notification of Asif Rafique as a person with significant control on 18 April 2019
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01 May 2019 |
TM01 |
Termination of appointment of Nicolo Paschetto as a director on 23 April 2019
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01 May 2019 |
AP01 |
Appointment of Mr Asif Rafique as a director on 18 April 2019
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12 Feb 2019 |
MR01 |
Registration of charge 085298560005, created on 8 February 2019
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17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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