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)
|
|
13 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
13 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
14 Aug 2024 |
CH01 |
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
|
|
|
03 Jul 2024 |
PSC05 |
Change of details for Acorn Bioenergy Limited as a person with significant control on 3 July 2024
|
|
|
03 Jul 2024 |
AD01 |
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 58 Marylebone High Street London W1U 5HT on 3 July 2024
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Cristobal Santa Cruz as a director on 5 April 2024
|
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Mr Javier Jimenez Labrado on 20 February 2024
|
|
|
18 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
18 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
18 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
18 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
31 Jul 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
24 Jul 2023 |
CH01 |
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
|
|
|
31 Aug 2022 |
AP01 |
Appointment of Mr Cristobal Santa Cruz as a director on 18 August 2022
|
|
|
31 Aug 2022 |
AP01 |
Appointment of Mr Alejandro Felipe Ciruelos Alonso as a director on 18 August 2022
|
|
|
31 Aug 2022 |
AP01 |
Appointment of Mr Javier Jimenez Labrado as a director on 18 August 2022
|
|
|
31 Aug 2022 |
AP01 |
Appointment of Mr Oscar Perez as a director on 18 August 2022
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Henry Roscoe Townshend as a director on 18 August 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Mark David White as a director on 29 July 2022
|
|
|
18 Jul 2022 |
CH01 |
Director's details changed for Mr Henry Roscoe Townshend on 23 December 2021
|
|
|
27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|