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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06 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Duncan Beatty as a director on 30 October 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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10 Sep 2024 |
PSC05 |
Change of details for Zenobe Ev Fleetco Limited as a person with significant control on 20 June 2022
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19 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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20 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on 20 June 2022
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11 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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28 Jan 2022 |
PSC02 |
Notification of Zenobe Ev Fleetco Limited as a person with significant control on 18 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Battery Energy Storage Solutions Limited as a person with significant control on 18 January 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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17 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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04 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England to 4th Floor 13 Charles Ii Street London SW1Y 4QU on 4 February 2020
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14 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2020 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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25 Apr 2019 |
AD01 |
Registered office address changed from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER on 25 April 2019
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27 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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04 Apr 2018 |
AP01 |
Appointment of Mr Steven Gerard Christianne Meersman as a director
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28 Mar 2018 |
AP01 |
Appointment of Mr Steven Gerrard Christianne Meersman as a director on 22 January 2018
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