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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24 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2019
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06 Oct 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Nikolaos Papapetrou on 12 July 2021
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12 Jul 2021 |
AD01 |
Registered office address changed from 99 White Lion Street Islington London N1 9PF United Kingdom to 4th Floor 361-373 City Road London EC1V 1LR on 12 July 2021
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30 Jun 2021 |
PSC05 |
Change of details for Falag Holdings Limited as a person with significant control on 30 June 2021
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06 May 2021 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 December 2019
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09 Nov 2020 |
AP01 |
Appointment of Mr Eleftherios Pliakos as a director on 15 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Nikolaos Papapetrou as a director on 15 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Reliance Energy (Ln) Limited as a director on 15 October 2020
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09 Nov 2020 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 15 October 2020
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09 Nov 2020 |
PSC02 |
Notification of Falag Holdings Limited as a person with significant control on 15 October 2020
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09 Nov 2020 |
PSC07 |
Cessation of Reliance Energy (Ln) Limited as a person with significant control on 15 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Benjamin Richard Prior as a director on 15 October 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 115P Olympic Avenue Milton Park Abingdon OX14 4SA England to 99 White Lion Street Islington London N1 9PF on 9 November 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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07 Jul 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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22 Oct 2019 |
PSC05 |
Change of details for Reliance Energy (Ln) Limited as a person with significant control on 5 June 2019
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30 Aug 2019 |
CH02 |
Director's details changed for Reliance Energy (Ln) Limited on 30 August 2019
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06 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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05 Jun 2019 |
AD01 |
Registered office address changed from Unit 2 Rectory Court Old Rectory Lane Alvechurch Birmingham B48 7SX United Kingdom to 115P Olympic Avenue Milton Park Abingdon OX14 4SA on 5 June 2019
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29 Jan 2019 |
AP02 |
Appointment of Reliance Energy (Ln) Limited as a director on 28 January 2019
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