Advanced company searchLink opens in new window

WITCHES SOLAR LIMITED

Company number 07713928

Filter by category

Filter by category


Confirmation statement filters

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)
29 Jan 2018 PSC05 Change of details for Capital Stage Ag as a person with significant control on 22 January 2018
15 Jan 2018 PSC02 Notification of Capital Stage Ag as a person with significant control on 5 December 2017
10 Jan 2018 AD01 Registered office address changed from Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 10 January 2018
12 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
12 Dec 2017 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to Sackville House 143-149 Fenchurch Street London EC3M 6BN on 12 December 2017
11 Dec 2017 PSC07 Cessation of Tp Nominees Limited as a person with significant control on 5 December 2017
11 Dec 2017 TM01 Termination of appointment of Timothy Andrew Carter as a director on 5 December 2017
11 Dec 2017 TM02 Termination of appointment of Triple Point Adminstration Llp as a secretary on 5 December 2017
11 Dec 2017 AP01 Appointment of Mr Marian Raschke as a director on 5 December 2017
11 Dec 2017 TM01 Termination of appointment of Raza Ali as a director on 5 December 2017
11 Dec 2017 AP01 Appointment of Mr Quirin Busse as a director on 5 December 2017
07 Nov 2017 CH01 Director's details changed for Dr Timothy Andrew Carter on 7 November 2017
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
07 Jul 2017 PSC05 Change of details for Tp Nominees Limited as a person with significant control on 29 March 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 6,942.355
17 Aug 2015 CH01 Director's details changed for Mr Raza Ali on 13 June 2014
16 Mar 2015 AD03 Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
16 Mar 2015 AD02 Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
02 Mar 2015 AD01 Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015
02 Mar 2015 TM02 Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015
02 Mar 2015 AP04 Appointment of Triple Point Adminstration Llp as a secretary on 1 March 2015