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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01 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 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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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 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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09 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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14 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 2 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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27 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2016
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05 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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04 Nov 2020 |
PSC07 |
Cessation of Asif Rafique as a person with significant control on 6 March 2020
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04 Nov 2020 |
PSC02 |
Notification of Quercus Renewable Holding 2 Limited as a person with significant control on 13 June 2016
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 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 Daniele Camponeschi 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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30 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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30 Oct 2019 |
PSC07 |
Cessation of Nicolo Paschetto as a person with significant control on 23 April 2019
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14 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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05 Nov 2018 |
PSC07 |
Cessation of Diego Biasi as a person with significant control on 19 January 2018
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05 Nov 2018 |
PSC01 |
Notification of Nicolo Paschetto as a person with significant control on 16 January 2018
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