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)
|
|
16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
19 Jul 2024 |
TM01 |
Termination of appointment of Chee Loong Cheah as a director on 15 July 2024
|
|
|
19 Jul 2024 |
AP01 |
Appointment of Mr Enrico Bocchi as a director on 15 July 2024
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
|
|
|
30 Jan 2024 |
TM01 |
Termination of appointment of Manraj Deooray as a director on 18 January 2024
|
|
|
30 Jan 2024 |
AP01 |
Appointment of Alejandro Ruiz Martin as a director on 18 January 2024
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Paul Gudgeon as a director on 1 November 2023
|
|
|
11 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Paul Gudgeon as a director on 5 July 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Mr Chee Loong Cheah as a director on 28 March 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Josef Kastner as a director on 31 December 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Sep 2022 |
TM01 |
Termination of appointment of Huiyan Geng as a director on 8 September 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Mr Manraj Deooray as a director on 28 July 2022
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
|
|
|
22 Mar 2022 |
AD01 |
Registered office address changed from 10 Brick Street London W1J 7DF England to 9 st. Clare Street London EC3N 1LQ on 22 March 2022
|
|
|
12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Jun 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
11 Jun 2021 |
AD01 |
Registered office address changed from 58 102 Bollo Lane London W4 5QW to 10 Brick Street London W1J 7DF on 11 June 2021
|
|
|
05 Feb 2021 |
AD01 |
Registered office address changed from Building 3, Suite 121 Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to 58 102 Bollo Lane London W4 5QW on 5 February 2021
|
|
|
24 Nov 2020 |
PSC02 |
Notification of Novergy Devco 2 Ltd as a person with significant control on 26 October 2020
|
|
|
24 Nov 2020 |
PSC05 |
Change of details for Renesola Power Uk Ltd as a person with significant control on 26 October 2020
|
|