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ABSOLUTE ENERGY CAPITAL LLP

Company number OC342110

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
14 Dec 2023 LLCS01 Confirmation statement made on 14 December 2023 with no updates
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2023 LLCS01 Confirmation statement made on 16 December 2022 with no updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 LLAD01 Registered office address changed from 8 8 the Green Richmond TW9 1PL England to 8 the Green Richmond TW9 1PL on 3 August 2022
03 Aug 2022 LLAD01 Registered office address changed from The Clubhouse 8 st James's Square London SW1Y 4JU United Kingdom to 8 8 the Green Richmond TW9 1PL on 3 August 2022
21 Dec 2021 LLCS01 Confirmation statement made on 16 December 2021 with no updates
21 Dec 2021 LLPSC04 Change of details for Mr Alberto Pisanti as a person with significant control on 1 December 2020
09 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jun 2021 LLAD01 Registered office address changed from 100 Pall Mall London SW1Y 5NQ to The Clubhouse 8 st James's Square London SW1Y 4JU on 15 June 2021
11 Jun 2021 LLTM01 Termination of appointment of Umberto Tamburrino as a member on 30 December 2020
11 Jun 2021 LLAP02 Appointment of Absolute Energy Srl as a member on 30 December 2020
11 Jun 2021 LLPSC07 Cessation of Umberto Tamburrino as a person with significant control on 30 December 2020
05 Feb 2021 LLCS01 Confirmation statement made on 16 December 2020 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 LLCH01 Member's details changed for Mr Alberto Pisanti on 16 December 2019
13 Jan 2020 LLCS01 Confirmation statement made on 16 December 2019 with no updates
13 Jan 2020 LLPSC04 Change of details for Mr Alberto Pisanti as a person with significant control on 16 December 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 LLCS01 Confirmation statement made on 16 December 2018 with no updates
30 Jul 2018 AA Accounts for a small company made up to 31 March 2018
18 Dec 2017 LLCS01 Confirmation statement made on 16 December 2017 with no updates