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ALEPH NEW ENERGIES LTD

Company number 13568903

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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)
27 Mar 2024 TM01 Termination of appointment of Richard Ian Usher as a director on 25 March 2024
12 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 PSC07 Cessation of Albanwise Synergy Limited as a person with significant control on 30 September 2022
17 Apr 2023 AP01 Appointment of Mr Evan Anthony Morris as a director on 17 April 2023
17 Apr 2023 AP01 Appointment of Mr Richard Ian Usher as a director on 17 April 2023
17 Apr 2023 TM01 Termination of appointment of Timothy Paul French as a director on 30 September 2022
06 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
05 Aug 2022 AD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 5th Floor 1 Knightsbridge Green London SW1X 7QA on 5 August 2022
04 Mar 2022 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
16 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted