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)
|
|
31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
|
|
|
28 Jul 2023 |
AD01 |
Registered office address changed from Unit C, 2nd Floor 16 Dufferin Street London EC1Y 8PD England to 7 Birchin Lane London EC3V 9BW on 28 July 2023
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Mr Kevin Connal Mcgeeney on 30 November 2020
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Joachim Emanuelsson on 1 January 2017
|
|
|
21 Apr 2023 |
PSC04 |
Change of details for Mr Kevin Connal Mcgeeney as a person with significant control on 1 January 2020
|
|
|
21 Apr 2023 |
CH03 |
Secretary's details changed for Bethanie Marie Castelnuovo on 30 November 2020
|
|
|
22 Nov 2022 |
PSC05 |
Change of details for Scb Brokers Sa as a person with significant control on 15 November 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
|
|
|
12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
|
|
|
20 Feb 2020 |
AP01 |
Appointment of Mrs Bethanie Marie Castelnuovo as a director on 17 February 2020
|
|
|
27 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
|
|
|
12 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
20 Sep 2018 |
PSC05 |
Change of details for Starsupply Renewables Sa as a person with significant control on 1 January 2018
|
|
|
20 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
|
|
|
14 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
23 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2017 |
PSC04 |
Change of details for Mr per Joachim Emanuelsson as a person with significant control on 12 September 2017
|
|
|
26 Sep 2017 |
PSC05 |
Change of details for Starsupply Renewables Sa as a person with significant control on 12 September 2017
|
|
|
26 Sep 2017 |
PSC02 |
Notification of Starsupply Renewables Sa as a person with significant control on 12 September 2017
|
|
|
21 Sep 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with updates
|
|