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 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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21 Aug 2024 |
PSC07 |
Cessation of Solar Income and Growth Limited as a person with significant control on 21 August 2024
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21 Aug 2024 |
PSC02 |
Notification of Sg Renewables Ltd as a person with significant control on 26 April 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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02 May 2024 |
MR04 |
Satisfaction of charge 085671860001 in full
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30 Apr 2024 |
MR01 |
Registration of charge 085671860002, created on 26 April 2024
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Jul 2023 |
MR01 |
Registration of charge 085671860001, created on 29 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Richard Sloper as a director on 29 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Christopher Hamilton Carlson as a director on 29 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Rivington Investments Limited as a person with significant control on 29 June 2023
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29 Jun 2023 |
PSC02 |
Notification of Solar Income and Growth Limited as a person with significant control on 29 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Michael John Hughes as a director on 29 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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20 May 2023 |
AD01 |
Registered office address changed from Level 4 Noble Street Ldn:W London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 20 May 2023
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20 May 2023 |
AD01 |
Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Noble Street Ldn:W London EC2V 7EE on 20 May 2023
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19 May 2023 |
SH19 |
Statement of capital on 19 May 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 May 2023 |
CAP-SS |
Solvency Statement dated 17/05/23
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19 May 2023 |
SH20 |
Statement by Directors
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Sep 2021 |
AP01 |
Appointment of Mr Richard Sloper as a director on 22 September 2021
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