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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30 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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22 Jul 2024 |
PSC01 |
Notification of Ypatios Moysiadis as a person with significant control on 12 September 2023
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22 Jul 2024 |
PSC07 |
Cessation of Energian Uk Limited as a person with significant control on 12 September 2023
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Ypatios Moysiadis on 15 January 2024
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17 Jan 2024 |
PSC05 |
Change of details for Energian Uk Limited as a person with significant control on 15 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Ypatios Moysiadis on 29 August 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 99 Aylsham Drive Ickenham Uxbridge Middlesex UB10 8UG England to 176 Aylsham Drive Ickenham Uxbridge Middlesex UB10 8UF on 16 January 2024
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29 Aug 2023 |
PSC05 |
Change of details for Energian Uk Limited as a person with significant control on 29 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 19 Rutland Court Queens Drive Acton London W3 0HL England to 99 Aylsham Drive Ickenham Uxbridge Middlesex UB10 8UG on 29 August 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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02 Jun 2021 |
CH01 |
Director's details changed for Mr Ypatios Moysiadis on 2 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 25 Copenhagen Gardens Chiswick London W4 5NN England to 19 Rutland Court Queens Drive Acton London W3 0HL on 2 June 2021
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02 Jun 2021 |
PSC05 |
Change of details for Energian Uk Limited as a person with significant control on 2 June 2021
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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16 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-10
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