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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Mar 2024 |
AD01 |
Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 5 Brayford Square London E1 0SG on 18 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Jul 2021 |
PSC07 |
Cessation of Suncore Energy Holdings Limited as a person with significant control on 25 October 2019
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11 Jun 2021 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 11 June 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Stefano Romanin as a director on 22 April 2021
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22 Apr 2021 |
AP01 |
Appointment of Mr Arthur Jian Chien as a director on 22 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 May 2020 |
AP01 |
Appointment of Mr Stefano Romanin as a director on 5 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Rodolfo Bigolin as a director on 5 May 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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11 Nov 2019 |
SH02 |
Sub-division of shares on 31 October 2019
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28 Oct 2019 |
PSC02 |
Notification of Suncore Energy Holdings Limited as a person with significant control on 25 October 2019
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28 Oct 2019 |
PSC07 |
Cessation of Rb Energy Holding Ltd as a person with significant control on 25 October 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from Amf Building 5th Floor Rear 25 Old Burlington Street London W1S 3AN United Kingdom to 20 North Audley Street London W1K 6LX on 23 July 2019
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