Company Results (links open in a new window)
|
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)
|
|
11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Re: ratification and approval of director actions 22/08/2024
|
|
|
27 Aug 2024 |
MR01 |
Registration of charge 126449840001, created on 23 August 2024
|
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
|
|
|
10 Jun 2024 |
PSC05 |
Change of details for Econergy International Limited as a person with significant control on 1 January 2024
|
|
|
01 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: ratification of directors actions 06/03/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: ratification of directors actions 06/03/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
09 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2022
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from C/O Leslie Woolfson & Co. Churchill House 137-139 Brent Street London United Kingdom NW4 4DJ United Kingdom to 1st Floor 76-80 Old Broad Street London EC2M 1QP on 14 April 2023
|
|
|
09 Sep 2022 |
TM01 |
Termination of appointment of Yurdagul Mayor as a director on 9 September 2022
|
|
|
13 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2023
|
|
|
25 May 2022 |
TM01 |
Termination of appointment of Leslie Ian Woolfson as a director on 25 May 2022
|
|
|
07 Mar 2022 |
AP01 |
Appointment of Mr Leslie Ian Woolfson as a director on 4 March 2022
|
|
|
04 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
|
|
|
04 Jan 2022 |
AD01 |
Registered office address changed from Churchill House, 137 Brent Street London NW4 4DJ England to C/O Leslie Woolfson & Co. Churchill House 137-139 Brent Street London United Kingdom NW4 4DJ on 4 January 2022
|
|
|
22 Dec 2021 |
TM01 |
Termination of appointment of David James Kelly as a director on 21 December 2021
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Mrs Yurdagul Mayor as a director on 21 December 2021
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Mr Yoav Shapira as a director on 21 December 2021
|
|
|
22 Dec 2021 |
TM01 |
Termination of appointment of Mark Edward Wells as a director on 21 December 2021
|
|
|
22 Dec 2021 |
TM01 |
Termination of appointment of John Hitchcox as a director on 21 December 2021
|
|