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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14 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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24 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Aug 2024 |
AP03 |
Appointment of Scornik Gerstein Llp as a secretary on 1 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Diego Juan Abelleyra Llodra as a director on 1 August 2024
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01 Aug 2024 |
PSC05 |
Change of details for Msu Energy Holding Ltd as a person with significant control on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Vineyards Business Centre Suite 3, 36 Gloucester Avenue London NW1 7BB England to C/O Scornik Gerstein Llp 9-10 Staple Inn 2nd Floor London WC1V 7QH on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Carolina Varela Martinez as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Santiago Baraibar Ribero as a director on 1 August 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Aristos Management Ltd as a secretary on 1 August 2024
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06 Mar 2024 |
MR04 |
Satisfaction of charge 104997530004 in full
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01 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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07 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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07 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Apr 2023 |
CH01 |
Director's details changed for Mr. Santiago Baraibar Ribero on 1 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mrs Carolina Varela Martinez on 1 April 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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03 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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03 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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03 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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03 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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