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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01 Apr 2026 |
MR01 |
Registration of charge 111901670001, created on 20 March 2026
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19 Feb 2026 |
PSC07 |
Cessation of Acorn Bioenergy Limited as a person with significant control on 4 February 2026
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12 Feb 2026 |
CS01 |
Confirmation statement made on 29 January 2026 with updates
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11 Feb 2026 |
PSC02 |
Notification of Dagda Bioenergy Limited as a person with significant control on 11 September 2025
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17 Sep 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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17 Sep 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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17 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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17 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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17 Mar 2025 |
AP01 |
Appointment of Mr Cristobal Santa Cruz Campana as a director on 14 March 2025
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17 Mar 2025 |
TM01 |
Termination of appointment of Oscar Perez as a director on 14 March 2025
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29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with updates
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13 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 58 Marylebone High Street London W1U 5HT on 3 July 2024
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03 Jul 2024 |
PSC05 |
Change of details for Acorn Bioenergy Limited as a person with significant control on 3 July 2024
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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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02 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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10 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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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 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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