London
E14 5HZ
Director Name | Mr Fredrik Fosse |
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Date of Birth | May 1984 (Born 40 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 31 January 2023(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 North Colonnade London E14 5HZ |
Secretary Name | Bird & Bird Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 22 February 2023(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Correspondence Address | 12 New Fetter Lane London EC4A 1JP |
Director Name | Mr Ioannis Martinos |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 09 November 2018(same day as company formation) |
Role | Entrepreneur |
Country of Residence | Greece |
Correspondence Address | 83 Cambridge Street Pimlico London SW1V 4PS |
Registered Address | 25 North Colonnade London E14 5HZ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
14 December 2023 | Director's details changed for Mr Fredrik Fosse on 31 January 2023 (2 pages) |
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15 November 2023 | Confirmation statement made on 8 November 2023 with updates (7 pages) |
15 November 2023 | Director's details changed for Mr Florian Thaler on 15 May 2023 (2 pages) |
25 October 2023 | Resolutions
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6 October 2023 | Total exemption full accounts made up to 31 December 2022 (27 pages) |
3 October 2023 | Memorandum and Articles of Association (30 pages) |
2 October 2023 | Registration of charge 116705280001, created on 22 September 2023 (9 pages) |
15 May 2023 | Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023 (1 page) |
15 May 2023 | Registered office address changed from 25 North Colonnade London E14 5HZ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023 (1 page) |
15 May 2023 | Change of details for Energy Aspects Ltd as a person with significant control on 15 May 2023 (2 pages) |
14 April 2023 | Change of details for Energy Aspects Ltd as a person with significant control on 14 April 2023 (2 pages) |
27 February 2023 | Second filing of Confirmation Statement dated 8 November 2019 (3 pages) |
27 February 2023 | Second filing of a statement of capital following an allotment of shares on 12 November 2018
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22 February 2023 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 22 February 2023 (2 pages) |
22 February 2023 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP (1 page) |
22 February 2023 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP (1 page) |
2 February 2023 | Cessation of Signal Ocean Ltd as a person with significant control on 31 January 2023 (1 page) |
2 February 2023 | Termination of appointment of Ioannis Martinos as a director on 31 January 2023 (1 page) |
2 February 2023 | Cessation of Florian Thaler as a person with significant control on 31 January 2023 (1 page) |
2 February 2023 | Statement of capital following an allotment of shares on 31 January 2023
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2 February 2023 | Notification of Energy Aspects Ltd as a person with significant control on 31 January 2023 (2 pages) |
2 February 2023 | Appointment of Mr Fredrik Fosse as a director on 31 January 2023 (2 pages) |
4 January 2023 | Group of companies' accounts made up to 31 December 2021 (29 pages) |
19 December 2022 | Statement of capital following an allotment of shares on 12 November 2018
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19 December 2022 | Second filing of a statement of capital following an allotment of shares on 10 February 2020
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19 December 2022 | Second filing of Confirmation Statement dated 3 December 2019 (3 pages) |
8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
6 January 2022 | Group of companies' accounts made up to 31 December 2020 (28 pages) |
18 November 2021 | Confirmation statement made on 8 November 2021 with updates (4 pages) |
18 November 2021 | Redenomination of shares. Statement of capital 10 February 2021
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26 March 2021 | Confirmation statement made on 8 November 2020 with updates (5 pages) |
22 March 2021 | Memorandum and Articles of Association (44 pages) |
22 March 2021 | Resolutions
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7 January 2021 | Full accounts made up to 31 December 2019 (20 pages) |
2 October 2020 | Director's details changed for Mr Florian Thaler on 29 October 2019 (2 pages) |
2 October 2020 | Change of details for Mr Florian Thaler as a person with significant control on 29 October 2019 (2 pages) |
10 February 2020 | Statement of capital following an allotment of shares on 10 February 2020
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10 February 2020 | Statement of capital following an allotment of shares on 10 February 2020
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27 January 2020 | Resolutions
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3 December 2019 | Confirmation statement made on 8 November 2019 with updates
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3 December 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
12 August 2019 | Resolutions
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2 August 2019 | Statement of capital following an allotment of shares on 22 May 2019
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10 December 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
9 November 2018 | Incorporation Statement of capital on 2018-11-09
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