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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30 May 2024 |
CH03 |
Secretary's details changed for Mr Ypatios Moysiadis on 23 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 99 Aylsham Drive Ickenham Uxbridge UB10 8UG England to 176 Aylsham Drive Ickenham Uxbridge UB10 8UF on 23 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Ypatios Moysiadis as a person with significant control on 9 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Aug 2023 |
PSC02 |
Notification of Energian Uk Limited as a person with significant control on 30 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Ypatios Moysiadis on 21 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 19 Rutland Court Queens Drive London W3 0HL England to 99 Aylsham Drive Ickenham Uxbridge UB10 8UG on 22 August 2023
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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17 Oct 2022 |
PSC01 |
Notification of Ypatios Moysiadis as a person with significant control on 16 June 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Ypatios Moysiadis on 1 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Ian Charles Brent-Smith as a director on 16 June 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Justin Blackwood as a director on 16 June 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Unit 10 Bicester Park Charbridge Way Bicester OX26 4SS United Kingdom to 19 Rutland Court Queens Drive London W3 0HL on 17 October 2022
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17 Oct 2022 |
CH03 |
Secretary's details changed for Mr Ypatios Moysiadis on 1 September 2022
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17 Oct 2022 |
PSC07 |
Cessation of Ian Charles Brent-Smith as a person with significant control on 16 June 2022
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17 Oct 2022 |
PSC07 |
Cessation of Justin Blackwood as a person with significant control on 16 June 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jul 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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03 Oct 2019 |
CH03 |
Secretary's details changed for Mr Ypatios Moysiadis on 2 October 2019
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Ypatios Moysiadis on 2 October 2019
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