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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08 Oct 2024 |
AA01 |
Previous accounting period extended from 31 May 2024 to 30 September 2024
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02 Oct 2024 |
PSC05 |
Change of details for Carrow Solar Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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24 Jan 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Mehal Shah as a director on 5 October 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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21 Apr 2021 |
AD04 |
Register(s) moved to registered office address 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Mehal Shah on 14 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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06 Jan 2020 |
AP01 |
Appointment of Mr Mehal Shah as a director on 17 December 2019
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06 Jan 2020 |
TM02 |
Termination of appointment of Tracey Turner as a secretary on 17 December 2019
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06 Jan 2020 |
AP02 |
Appointment of Thames Street Services Limited as a director on 17 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Christopher Ross Golledge as a director on 17 December 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from 31 Lovat Lane London EC3R 8EB to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 6 January 2020
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