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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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18 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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02 Aug 2024 |
TM01 |
Termination of appointment of Solar Water Engineering Limited as a director on 2 August 2024
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26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from Floor 2 201 Great Portland Street London W1W 5AB England to 19 Marina Point Lensbury Avenue Imperial Wharf London SW6 2GX on 4 January 2024
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08 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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04 Dec 2023 |
PSC04 |
Change of details for Mr Malcolm Aw as a person with significant control on 28 November 2023
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12 Oct 2023 |
AP02 |
Appointment of Solar Water Engineering Limited as a director on 11 October 2023
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13 Sep 2023 |
AP01 |
Appointment of Professor Christopher Leslie Sansom as a director on 8 September 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Ngen Siak Yap as a director on 12 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Christopher Leslie Sansom as a director on 12 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Seng Chuan Koh Liam as a director on 12 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Guy Andrew Reavley as a director on 12 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of David Reavley as a director on 12 April 2023
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22 Feb 2023 |
AUD |
Auditor's resignation
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10 Feb 2023 |
TM01 |
Termination of appointment of James Hugo Whitehead as a director on 9 February 2023
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2021
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 October 2020
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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24 Oct 2022 |
PSC04 |
Change of details for Mr Malcolm Aw as a person with significant control on 18 July 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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28 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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