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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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Jul 2024 |
CERTNM |
Company name changed amber power network LIMITED\certificate issued on 10/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-08
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09 Jul 2024 |
PSC05 |
Change of details for Boustead Consulting \Limited as a person with significant control on 9 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
PSC02 |
Notification of Boustead Consulting \Limited as a person with significant control on 9 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of F&K Renewables Limited as a person with significant control on 8 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Matthew Kane Fearnley as a director on 8 July 2024
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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28 Dec 2023 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
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01 Dec 2023 |
CERTNM |
Company name changed amber solar power network LIMITED\certificate issued on 01/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-28
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27 Oct 2023 |
CERTNM |
Company name changed f&k amber energy LIMITED\certificate issued on 27/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-27
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27 Sep 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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06 Jul 2023 |
CERTNM |
Company name changed liberty court LIMITED\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-04
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05 Jul 2023 |
PSC07 |
Cessation of Boustead Renewables Limited as a person with significant control on 4 July 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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13 Feb 2023 |
PSC02 |
Notification of F&K Renewables Limited as a person with significant control on 13 February 2023
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07 Feb 2023 |
CERTNM |
Company name changed boustead capital LIMITED\certificate issued on 07/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-06
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25 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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10 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Sital Jagdish Joshi as a director on 4 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Matthew Kane Fearnley as a director on 4 February 2022
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01 Jul 2021 |
AD01 |
Registered office address changed from No. 114, 57 Berkeley Square, London Berkeley Square London W1J 6ER United Kingdom to First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 1 July 2021
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