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Ledgenergy Limited

Documents

Total Documents37
Total Pages222

Filing History

12 February 2021Confirmation statement made on 6 December 2020 with no updates
31 December 2020Appointment of Mr Edmund Buckley as a director on 31 December 2020
25 February 2020Total exemption full accounts made up to 30 September 2019
7 December 2019Confirmation statement made on 6 December 2019 with no updates
17 June 2019Total exemption full accounts made up to 30 September 2018
6 December 2018Confirmation statement made on 6 December 2018 with no updates
6 August 2018Appointment of Astrid Mascher as a director on 1 August 2018
6 August 2018Termination of appointment of Edmund James Aldous Buckley as a director on 1 August 2018
8 July 2018Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to 109 Flood Street London SW3 5TD on 8 July 2018
26 June 2018Micro company accounts made up to 30 September 2017
21 December 2017Confirmation statement made on 6 December 2017 with updates
21 December 2017Confirmation statement made on 6 December 2017 with updates
18 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-18
18 October 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-18
19 September 2017Accounts for a dormant company made up to 30 September 2016
19 September 2017Accounts for a dormant company made up to 30 September 2016
18 September 2017Previous accounting period shortened from 31 December 2016 to 30 September 2016
18 September 2017Previous accounting period shortened from 31 December 2016 to 30 September 2016
10 July 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 10 July 2017
10 July 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 10 July 2017
16 March 2017Registered office address changed from 109 Flood Street London SW3 5TD to 20-22 Bedford Row London WC1R 4JS on 16 March 2017
16 March 2017Registered office address changed from 109 Flood Street London SW3 5TD to 20-22 Bedford Row London WC1R 4JS on 16 March 2017
16 December 2016Confirmation statement made on 6 December 2016 with updates
16 December 2016Confirmation statement made on 6 December 2016 with updates
11 August 2016Accounts for a dormant company made up to 31 December 2015
11 August 2016Accounts for a dormant company made up to 31 December 2015
30 March 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 March 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
17 September 2015Accounts for a dormant company made up to 31 December 2014
17 September 2015Accounts for a dormant company made up to 31 December 2014
9 February 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
9 February 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
9 February 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
20 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 1
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 1
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