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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17 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 January 2022
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2023
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25 Jul 2024 |
PSC05 |
Change of details for Econergy International Limited as a person with significant control on 25 July 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from C/O Halpern & Co 40 Manchester Street London W1U 7LL United Kingdom to 1st Floor 76-80 Old Broad Street London EC2M 1QP on 19 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/09/2024.
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15 Dec 2022 |
AD01 |
Registered office address changed from C/O Leslie Woolfson & Co, Churchill House 137- 139 Brent Street London NW4 4DJ England to C/O Halpern & Co 40 Manchester Street London W1U 7LL on 15 December 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Yurdagul Mayor as a director on 9 September 2022
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25 Jun 2022 |
MR01 |
Registration of charge 138023080001, created on 7 June 2022
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25 Jun 2022 |
MR01 |
Registration of charge 138023080002, created on 7 June 2022
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08 Jun 2022 |
PSC02 |
Notification of Econergy International Limited as a person with significant control on 7 June 2022
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08 Jun 2022 |
PSC07 |
Cessation of Jayanta Mitra as a person with significant control on 7 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 22 Victoria Road St Austell Cornwall PL25 4QD United Kingdom to C/O Leslie Woolfson & Co, Churchill House 137- 139 Brent Street London NW4 4DJ on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr Yoav Shapira as a director on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Jayanta Mitra as a director on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Simon Riley as a director on 8 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Stephen Mason as a director on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mrs Yurdagul Mayor as a director on 8 June 2022
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11 May 2022 |
PSC01 |
Notification of Jayanta Mitra as a person with significant control on 6 May 2022
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11 May 2022 |
PSC07 |
Cessation of Simon Riley as a person with significant control on 6 May 2022
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11 May 2022 |
PSC07 |
Cessation of Jonathan Hearn Collins as a person with significant control on 6 May 2022
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11 May 2022 |
PSC07 |
Cessation of Stephen Mason as a person with significant control on 6 May 2022
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