H2CENTURY LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewCompulsory strike-off action has been discontinued

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01/10/251 October 2025 NewCompulsory strike-off action has been discontinued

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01/10/251 October 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2530 September 2025 NewConfirmation statement made on 2025-08-22 with no updates

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/08/2426 August 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Confirmation statement made on 2023-08-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/07/233 July 2023 Micro company accounts made up to 2022-09-30

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-08-22 with updates

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30/11/2130 November 2021 Notification of Eco Energy Foundation as a person with significant control on 2021-11-29

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30/11/2130 November 2021 Cessation of Karl Wagner as a person with significant control on 2021-11-29

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30/11/2130 November 2021 Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX United Kingdom to Kemp House 152 City Road London EC1V 2NX on 2021-11-30

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30/11/2130 November 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 Termination of appointment of Karl Wagner as a director on 2021-11-29

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29/11/2129 November 2021 Confirmation statement made on 2021-08-22 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2020-09-30

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/01/2114 January 2021 DISS40 (DISS40(SOAD))

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/12/1916 December 2019 CESSATION OF ECO ENERGY FOUNDATION AS A PSC

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL WAGNER

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19/11/1919 November 2019 COMPANY NAME CHANGED H2WARP LTD CERTIFICATE ISSUED ON 19/11/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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01/08/191 August 2019 DIRECTOR APPOINTED FRANK BERT LUTZ WAGNER

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01/08/191 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECO ENERGY FOUNDATION

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01/08/191 August 2019 CESSATION OF KARL WAGNER AS A PSC

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11/06/1911 June 2019 COMPANY NAME CHANGED VEGAN.MARKETS LIMITED CERTIFICATE ISSUED ON 11/06/19

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10/09/1810 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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