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E3 SOLAR INVESTMENT LTD

Company number 11190550

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
14 Feb 2023 AD01 Registered office address changed from 28a Westbourne Terrace London W2 3UP England to 124 City Road London EC1V 2NX on 14 February 2023
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
06 Oct 2021 CH01 Director's details changed for Mr Alexander Barabanov on 6 October 2021
06 Oct 2021 PSC01 Notification of Alexander Barabanov as a person with significant control on 6 October 2021
06 Oct 2021 PSC07 Cessation of 5D Solar City Ag as a person with significant control on 6 October 2021
06 Oct 2021 CH01 Director's details changed for Mr. Alexander Barabanov on 6 October 2021
06 Oct 2021 AD01 Registered office address changed from Lansdowne House, 57 Berkeley Square 3rd Floor, Room 60 London W1J 6ER England to 28a Westbourne Terrace London W2 3UP on 6 October 2021
15 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
15 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
12 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
30 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
20 May 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
18 Feb 2019 PSC02 Notification of 5D Solar City Ag as a person with significant control on 15 February 2019
18 Feb 2019 PSC07 Cessation of Alexander Barabanov as a person with significant control on 18 February 2019
13 Nov 2018 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to Lansdowne House, 57 Berkeley Square 3rd Floor, Room 60 London W1J 6ER on 13 November 2018
06 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-06
  • GBP 1,000