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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10 Jul 2024 |
AP01 |
Appointment of Mr Wayne Robert Ian Cranstone as a director on 27 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Gareth Edward Owen on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Benjamin James Ernest Guest on 13 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr. Bozkurt Aydinoglu on 13 May 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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14 May 2020 |
CH01 |
Director's details changed for Mr Gareth Edward Owen on 1 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Mr Benjamin James Ernest Guest on 1 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Mr. Bozkurt Aydinoglu on 1 May 2020
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12 May 2020 |
PSC05 |
Change of details for South Marston Solar Limited as a person with significant control on 1 May 2020
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25 Mar 2020 |
AD01 |
Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020
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24 Feb 2020 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 March 2020
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15 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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13 May 2019 |
CH01 |
Director's details changed for Mr. Bozkurt Aydinoglu on 13 May 2019
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13 May 2019 |
CH01 |
Director's details changed for Mr Benjamin James Ernest Guest on 13 May 2019
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