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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13 Sep 2024 |
TM01 |
Termination of appointment of Christos Antonopoulos as a director on 30 June 2024
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
AD01 |
Registered office address changed from The Hallmark Building 106 Fenchurch Street London EC3M 5JE United Kingdom to 5th Floor Front Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 9 May 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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13 Mar 2024 |
CH01 |
Director's details changed for Christopher Anthony Jackson on 28 November 2023
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31 Jan 2024 |
AP01 |
Appointment of Vincent Gilles as a director on 26 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Ahmed Mulla as a director on 26 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Nayer Elwi Gamil Fouad as a director on 26 January 2024
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19 Dec 2023 |
CERTNM |
Company name changed lekela power nominees LIMITED\certificate issued on 19/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-18
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06 Nov 2023 |
TM02 |
Termination of appointment of Anna Myburgh as a secretary on 3 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Michael Gary Parsons as a director on 17 October 2023
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16 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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12 Jan 2023 |
AD01 |
Registered office address changed from 5 Fleet Place London United Kingdom EC4M 7rd United Kingdom to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on 12 January 2023
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09 Dec 2022 |
AD01 |
Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to 5 Fleet Place London United Kingdom EC4M 7rd on 9 December 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 November 2022
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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09 Dec 2021 |
AP01 |
Appointment of Christopher Anthony Jackson as a director on 26 October 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Adam Hughes as a director on 16 July 2021
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 May 2021 |
CH01 |
Director's details changed for Mr Michael Gary Parsons on 24 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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08 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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