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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20 Nov 2024 |
RP09 |
Address of officer Mr Yannis Alexandros Loucopoulos changed to 09832107 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024
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20 Nov 2024 |
RP09 |
Address of officer Mr Yannis Alexandros Loucopoulos changed to 09832107 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 November 2024
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20 Nov 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09832107 - Companies House Default Address, Cardiff, CF14 8LH on 20 November 2024
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15 Oct 2024 |
CERTNM |
Company name changed tristone green energy LIMITED\certificate issued on 15/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-11
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09 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Oct 2024 |
MR04 |
Satisfaction of charge 098321070001 in full
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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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14 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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17 Aug 2020 |
TM01 |
Termination of appointment of Jonathan Esplen Paton as a director on 22 August 2019
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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16 Jul 2019 |
AD01 |
Registered office address changed from , 5th Floor 196 Deansgate, Deansgate, Manchester, England, M3 3WF, England to 5 Brooklands Road Sale M33 3SD on 16 July 2019
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 20/11/2024 as the material was not properly delivered
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26 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2019 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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24 Jan 2019 |
PSC07 |
Cessation of Yannis Alexandros Loucopoulos as a person with significant control on 29 June 2017
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24 Jan 2019 |
PSC05 |
Change of details for Clickbiz Limited as a person with significant control on 16 July 2018
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