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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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
TM01 |
Termination of appointment of Chee Loong Cheah as a director on 15 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Enrico Bocchi as a director on 15 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Manraj Deooray as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Chee Loong Cheah as a director on 1 July 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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05 Dec 2023 |
TM02 |
Termination of appointment of Emanuela Castelli as a secretary on 5 December 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jun 2023 |
TM01 |
Termination of appointment of Guido Prearo as a director on 10 May 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
PSC02 |
Notification of Emeren New Energy S.A.R.L. as a person with significant control on 10 October 2022
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21 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2023
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07 Dec 2022 |
AD01 |
Registered office address changed from 25 Eccleston Place 25 Eccleston Place London SW1W 9NF England to 25 Eccleston Place London SW1W 9NF on 7 December 2022
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09 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
AP01 |
Appointment of Mr Manraj Deooray as a director on 10 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Guido Prearo as a director on 10 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Matteo Villa as a director on 10 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Gregory Spanoudakis as a director on 10 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Marcelina Sobczak as a director on 10 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Enrico Bocchi as a director on 10 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 66 Westbourne Terrace Suite 5 London W2 3UJ England to 25 Eccleston Place 25 Eccleston Place London SW1W 9NF on 13 October 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Matteo Villa on 28 September 2022
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