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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26 Jun 2024 |
TM01 |
Termination of appointment of Shuves Mukherji as a director on 11 December 2023
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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14 Feb 2024 |
PSC01 |
Notification of Ashish Ranjit Shivdasani as a person with significant control on 11 December 2023
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14 Feb 2024 |
PSC07 |
Cessation of Shuves Mukherji as a person with significant control on 11 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Ashish Ranjit Shivdasani on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Crown House 108 Aldersgate Street London EC1A 4JQ England to Unicorn Renewables Limited Flat 11, New Hereford House 3rd Floor, 129 Park Street London W1K 7JB on 5 December 2023
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Ashish Ranjit Shivdasani on 14 November 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Ashish Ranjit Shivdasani on 27 October 2023
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30 Mar 2023 |
PSC04 |
Change of details for Shuves Mukherji as a person with significant control on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Ashish Ranjit Shivdasani on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 108 Crown House Aldersgate Street London EC1A 4JQ England to Crown House 108 Aldersgate Street London EC1A 4JQ on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Shuves Mukherji on 30 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Shuves Mukherji as a person with significant control on 13 March 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Shuves Mukherji on 13 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Shuves Mukherji as a person with significant control on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Shuves Mukherji on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Shuves Mukherji on 9 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Shuves Mukherji as a person with significant control on 9 March 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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07 Apr 2021 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to 108 Crown House Aldersgate Street London EC1A 4JQ on 7 April 2021
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