Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
|
|
|
29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
03 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
06 Apr 2021 |
PSC05 |
Change of details for Quercus Renewable Holding 2 Limited as a person with significant control on 11 December 2020
|
|
|
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
|
|
|
27 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2016
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
04 Nov 2020 |
PSC02 |
Notification of Quercus Renewable Holding 2 Limited as a person with significant control on 13 June 2020
|
|
|
04 Nov 2020 |
PSC07 |
Cessation of Asif Rafique as a person with significant control on 6 March 2020
|
|
|
17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
09 Mar 2020 |
AP01 |
Appointment of Mr Samir Rahmatullah Sayeed as a director on 6 March 2020
|
|
|
09 Mar 2020 |
AP01 |
Appointment of Mr Daniele Camponeschi as a director on 6 March 2020
|
|
|
09 Mar 2020 |
TM01 |
Termination of appointment of Asif Rafique as a director on 6 March 2020
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
|
|
|
30 Oct 2019 |
PSC07 |
Cessation of Nocolo Paschetto as a person with significant control on 23 April 2019
|
|
|
13 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
01 May 2019 |
PSC01 |
Notification of Asif Rafique as a person with significant control on 18 April 2019
|
|
|
01 May 2019 |
TM01 |
Termination of appointment of Nicolo Paschetto as a director on 23 April 2019
|
|
|
01 May 2019 |
AP01 |
Appointment of Mr Asif Rafique as a director on 18 April 2019
|
|
|
05 Nov 2018 |
PSC07 |
Cessation of Diego Biasi as a person with significant control on 19 January 2018
|
|