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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05 Apr 2024 |
TM01 |
Termination of appointment of Cristobal Santa Cruz as a director on 5 April 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Javier Jimenez Labrado on 20 February 2024
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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31 Jul 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 12 July 2023
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24 May 2023 |
MR01 |
Registration of charge 108774130001, created on 22 May 2023
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31 Aug 2022 |
CH01 |
Director's details changed for Mr Javier Jimenez Labrado on 18 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Cristobal Santa Cruz as a director on 18 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Alejandro Felipe Ciruelos Alonso as a director on 18 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Javier Jimenez Labrado as a director on 18 August 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Oscar Perez as a director on 18 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Henry Roscoe Townshend as a director on 18 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Mark David White as a director on 29 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Henry Roscoe Townshend on 23 December 2021
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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12 Mar 2022 |
CH01 |
Director's details changed for Mr Henry Roscoe Townshend on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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10 Mar 2022 |
PSC05 |
Change of details for Acorn Bioenergy Limited as a person with significant control on 10 March 2022
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13 Jan 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 August 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Paul David Thompson as a director on 15 October 2021
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