AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on Tuesday 20th December 2022. Company's previous address: 4 Victoria Square Victoria Street St. Albans AL1 3TF England.
filed on: 20th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(17 pages)
|
CERTNM |
Company name changed digital energy technologies LIMITEDcertificate issued on 02/02/22
filed on: 2nd, February 2022
| change of name
|
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 2nd, February 2022
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, June 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 4th, May 2020
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 21st, April 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, April 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(15 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019.
filed on: 22nd, November 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 18th, September 2018
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, September 2018
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, September 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 3rd, July 2018
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 18th, June 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, June 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, September 2017
| accounts
|
Free Download
(12 pages)
|
SH01 |
1001.00 GBP is the capital in company's statement on Monday 27th February 2017
filed on: 15th, May 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
1100.00 GBP is the capital in company's statement on Monday 27th February 2017
filed on: 15th, May 2017
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Monday 27th February 2017
filed on: 15th, May 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, May 2017
| resolution
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, May 2017
| capital
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 4 Victoria Square Victoria Street St. Albans AL1 3TF. Change occurred on Wednesday 9th November 2016. Company's previous address: Cumberland House Suite 200 G 80 Scrubs Lane London NW10 6RF.
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 31st, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th September 2015
filed on: 29th, September 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st September 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address Cumberland House Suite 200 G 80 Scrubs Lane London NW10 6RF. Change occurred on Wednesday 19th August 2015. Company's previous address: C/O C/O Cumberland House Suite 200G 80 Scrubs Lane London NW10 6RF.
filed on: 19th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 18th August 2015
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 19th August 2015
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th March 2015
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 1st April 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address C/O C/O Cumberland House Suite 200G 80 Scrubs Lane London NW10 6RF. Change occurred on Wednesday 24th September 2014. Company's previous address: Wembley Point Suite 1, 20Th Floor 1 Harrow Road Wembley Middlesex HA9 6DE.
filed on: 24th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address C/O C/O Cumberland House Suite 200G 80 Scrubs Lane London NW10 6RF. Change occurred on Wednesday 24th September 2014. Company's previous address: Cumberland House, Suite 200G Cumberland House, Suite 200G 80 Scrubs Lane London NW10 6RF England.
filed on: 24th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th March 2014
filed on: 11th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 11th April 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 17th July 2013 from Rear of No 2 Glenthorne Road London N11 3HT United Kingdom
filed on: 17th, July 2013
| address
|
Free Download
(1 page)
|
AAMD |
Amended accounts for the period to Saturday 31st March 2012
filed on: 9th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th March 2013
filed on: 22nd, March 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 22nd March 2013 from 2 Glenthorne Road Rear of Friern Barnet London N11 3HT
filed on: 22nd, March 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 31st, December 2012
| accounts
|
Free Download
(4 pages)
|
AAMD |
Amended accounts for the period to Thursday 31st March 2011
filed on: 20th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th March 2012
filed on: 13th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 30th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th March 2011
filed on: 11th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 24th, February 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th March 2010
filed on: 11th, June 2010
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 29/06/2009 from 26 york street london W1U 6PZ united kingdom
filed on: 29th, June 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, March 2009
| incorporation
|
Free Download
(8 pages)
|