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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12 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Menachem Stein on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 12 December 2023
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30 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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30 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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14 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Sep 2022 |
PSC07 |
Cessation of Genie Energy Ltd as a person with significant control on 19 July 2020
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01 Oct 2021 |
TM01 |
Termination of appointment of Samuel Nathan Ritter as a director on 1 October 2021
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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19 Jul 2020 |
PSC02 |
Notification of Genie Energy Ltd as a person with significant control on 11 July 2017
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24 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Jul 2019 |
PSC07 |
Cessation of Genie Energy Ltd as a person with significant control on 10 July 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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13 Jun 2019 |
CH01 |
Director's details changed for Mr Michael Menachem Stein on 6 June 2019
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13 Jun 2019 |
AP01 |
Appointment of Mr Samuel Nathan Ritter as a director on 6 June 2019
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13 Jun 2019 |
AP01 |
Appointment of Mr Avraham Goldin as a director on 6 June 2019
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14 May 2019 |
CH01 |
Director's details changed for Mr Michael Menachem Stein on 14 May 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from C/-Sable Accounting Limited Lower Ground, Castlewood House 77/91 New Oxford Street London England WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
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28 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 31 December 2017
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07 Aug 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with no updates
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