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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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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19 Jul 2024 |
TM01 |
Termination of appointment of Chee Loong Cheah as a director on 15 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Enrico Bocchi as a director on 15 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Chee Loong Cheah as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Manraj Deooray as a director on 1 July 2024
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31 Jan 2024 |
AP01 |
Appointment of Alejandro Ruiz Martin as a director on 31 January 2024
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24 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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12 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Josef Kastner as a director on 12 December 2022
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31 Oct 2022 |
MR04 |
Satisfaction of charge 108662650001 in full
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31 Oct 2022 |
MR04 |
Satisfaction of charge 108662650002 in full
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05 Oct 2022 |
AD01 |
Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 25 Eccleston Place London SW1W 9NF on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Josef Kastner as a director on 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Manraj Deooray as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Wenyuan Qin as a director on 30 September 2022
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05 Oct 2022 |
PSC02 |
Notification of Renesola Power Uk Limited as a person with significant control on 30 September 2022
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05 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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05 Oct 2022 |
PSC07 |
Cessation of P&T Global Renewable Energy Limited as a person with significant control on 30 September 2022
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06 Sep 2022 |
PSC02 |
Notification of P&T Global Renewable Energy Limited as a person with significant control on 20 May 2019
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06 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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