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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17 Dec 2024 |
CH03 |
Secretary's details changed for Mr Michael Peacock on 17 December 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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23 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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15 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2024
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15 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Apr 2024 |
PSC01 |
Notification of Henry Patrick Hume-Kendall as a person with significant control on 17 January 2024
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15 Apr 2024 |
CH03 |
Secretary's details changed for Mr Michael Peacock on 17 January 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Peacock on 17 January 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Suite 25 25 Pine Grove Business Centre TN6 1DH Crowborough East Sussex TN6 1DH on 4 April 2024
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 1 June 2023
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08 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 1 June 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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29 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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06 May 2022 |
CERTNM |
Company name changed global solar solutions LIMITED\certificate issued on 06/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-06
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06 May 2022 |
AP01 |
Appointment of Mr Henry Hume-Kendall as a director on 1 January 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Michael Peacock on 28 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Sep 2021 |
PSC04 |
Change of details for Mr Michael Peacock as a person with significant control on 18 September 2021
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20 Sep 2021 |
CH03 |
Secretary's details changed for Mr Michael Peacock on 18 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Michael Peacock on 18 September 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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22 Jul 2021 |
AD01 |
Registered office address changed from Countrywide Corporate Consultants Limited Suite 25 Pine Grove Enterprise Centre Pine Grove Suite 25 Pine Grove Enterprise Centre East Sussex TN6 1DH England to 7 Bell Yard London WC2A 2JR on 22 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Hook House Hook Hill Lane Wadhurst East Sussex TN5 6HW England to Countrywide Corporate Consultants Limited Suite 25 Pine Grove Enterprise Centre Pine Grove Suite 25 Pine Grove Enterprise Centre East Sussex TN6 1DH on 2 July 2021
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