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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28 Apr 2025 |
TM01 |
Termination of appointment of Paul Monroe as a director on 31 March 2025
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14 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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09 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director appointment 15/10/2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Tomoya Maruoka as a director on 15 October 2024
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18 Oct 2024 |
TM01 |
Termination of appointment of Yohei Kiguchi as a director on 11 October 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Monroe on 12 January 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 28/04/2023
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01 May 2023 |
CERTNM |
Company name changed smap energy LIMITED\certificate issued on 01/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-28
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14 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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08 Feb 2023 |
PSC05 |
Change of details for Enechange Co., Ltd as a person with significant control on 3 February 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Yohei Kiguchi on 3 December 2022
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19 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
PSC05 |
Change of details for Enechange Co., Ltd as a person with significant control on 21 July 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Yohei Kiguchi on 11 February 2022
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03 Feb 2022 |
AD02 |
Register inspection address has been changed from Smap Energy Limited 1 Quality Court Chancery Lane London WC2A 1HR England to 1 King William Street London EC4N 7AF
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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25 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Monroe on 23 July 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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03 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jun 2020 |
CH01 |
Director's details changed for Mr Yohei Kiguchi on 22 June 2020
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