Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 25 January 2023
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Matthew Anthony Swanston as a director on 25 January 2023
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Danielle Louise Strothers as a director on 25 January 2023
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 25 January 2023
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Thomas William Moore as a director on 25 January 2023
|
|
|
03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
23 Apr 2021 |
CH01 |
Director's details changed for Ms Danielle Louise Strothers on 26 February 2021
|
|
|
26 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
|
|
|
20 Nov 2020 |
TM02 |
Termination of appointment of External Officer Limited as a secretary on 6 November 2020
|
|
|
16 Mar 2020 |
MR04 |
Satisfaction of charge 104834460006 in full
|
|
|
11 Feb 2020 |
PSC05 |
Change of details for Solar Finco 2 Limited as a person with significant control on 31 January 2020
|
|
|
07 Feb 2020 |
TM01 |
Termination of appointment of George Samuel Krempels as a director on 31 January 2020
|
|
|
07 Feb 2020 |
TM01 |
Termination of appointment of Uk Officer Ltd as a director on 31 January 2020
|
|
|
07 Feb 2020 |
AP02 |
Appointment of Thames Street Services Limited as a director on 31 January 2020
|
|
|
07 Feb 2020 |
AP01 |
Appointment of Matthew Anthony Swanston as a director on 31 January 2020
|
|
|
07 Feb 2020 |
AP01 |
Appointment of Danielle Louise Strothers as a director on 31 January 2020
|
|
|
07 Feb 2020 |
AP01 |
Appointment of Mr Thomas William Moore as a director on 31 January 2020
|
|
|
06 Feb 2020 |
AD01 |
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on 6 February 2020
|
|
|
05 Feb 2020 |
MR01 |
Registration of charge 104834460006, created on 31 January 2020
|
|