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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
16 Apr 2024 |
PSC07 |
Cessation of Virmati Energy Ltd as a person with significant control on 28 March 2024
|
|
|
16 Apr 2024 |
PSC02 |
Notification of Field Devco Ltd as a person with significant control on 28 March 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from Fora Montacute Yards Shoreditch High St London E1 6HU United Kingdom to Fora Montacute Yards Shoreditch High St London E1 6HU on 2 October 2023
|
|
|
02 Oct 2023 |
AD01 |
Registered office address changed from Second Home 68 Hanbury Street Spitalfields London E1 5JL England to Fora Montacute Yards Shoreditch High St London E1 6HU on 2 October 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Amit Gudka as a director on 8 August 2023
|
|
|
09 Aug 2023 |
AP01 |
Appointment of Mr Stephen John White as a director on 8 August 2023
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mrs Elspeth Jane Vincent as a director on 8 August 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
04 Nov 2022 |
CERTNM |
Company name changed energi generation 7 LTD\certificate issued on 04/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-29
|
|
|
28 Oct 2022 |
AD02 |
Register inspection address has been changed to One Redcliff Street Bristol BS1 6TP
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of Roger Ian Dickinson as a director on 11 October 2022
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of Mark Stewart Dickinson as a director on 11 October 2022
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of Dean Michael Andrew St John as a director on 11 October 2022
|
|
|
24 Oct 2022 |
AP01 |
Appointment of Mr Chris Wickins as a director on 11 October 2022
|
|
|
24 Oct 2022 |
AP01 |
Appointment of Mr Amit Gudka as a director on 11 October 2022
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from 14 Beechwood Close, Lytham FY8 4BF England to Second Home 68 Hanbury Street Spitalfields London E1 5JL on 17 October 2022
|
|
|
17 Oct 2022 |
PSC07 |
Cessation of Dean Michael Andrew St John as a person with significant control on 11 October 2022
|
|
|
17 Oct 2022 |
PSC02 |
Notification of Virmati Energy Ltd as a person with significant control on 11 October 2022
|
|
|
22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
|
|
|
10 Jan 2022 |
PSC01 |
Notification of Dean St John as a person with significant control on 20 December 2021
|
|
|
10 Jan 2022 |
PSC07 |
Cessation of Energi Generation Ltd as a person with significant control on 20 December 2021
|
|