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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27 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Kevin Hughes on 23 August 2024
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20 May 2024 |
TM01 |
Termination of appointment of Gintare Briola as a director on 20 May 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Emiliano Vovard on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mrs Gintare Briola on 2 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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31 Oct 2023 |
PSC02 |
Notification of Cei Saddle Jv Limited as a person with significant control on 28 February 2023
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31 Oct 2023 |
PSC07 |
Cessation of Energiekontor Uk Holding Ltd as a person with significant control on 28 February 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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08 Mar 2023 |
AP01 |
Appointment of Ms Gintare Briola as a director on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Emiliano Vovard as a director on 8 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Gintare Briola as a director on 8 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from 4330 Park Approach, Thorpe Park Leeds LS15 8GB United Kingdom to 114 st. Martin's Lane London WC2N 4BE on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mrs Kirsty Louise Usher on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Barney Coles as a director on 28 February 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mrs Helen Ruth Down on 28 February 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Kevin Hughes on 28 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Peter Robert Harrison as a director on 28 February 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Alexander Bone Craw as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mrs Gintare Briola as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mrs Helen Ruth Down as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mrs Kirsty Louise Usher as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Paul Kevin Hughes as a director on 28 February 2023
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02 Mar 2023 |
CERTNM |
Company name changed energyfarm uk la I LTD\certificate issued on 02/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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