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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03 May 2023 |
AP01 |
Appointment of Mr Lee Shamai Moscovitch as a director on 27 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Jamie Darren Kerle as a director on 27 April 2023
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03 May 2023 |
AP01 |
Appointment of Miss Maria Alexandra Broderick as a director on 27 April 2023
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03 May 2023 |
PSC07 |
Cessation of Kathrin Jasmin Oechtering as a person with significant control on 27 April 2023
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03 May 2023 |
PSC07 |
Cessation of Alexandra Maria Bridgett Von Bernstorff as a person with significant control on 27 April 2023
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03 May 2023 |
PSC02 |
Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 27 April 2023
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 May 2020 |
PSC04 |
Change of details for Ms Kathrin Jasmin Oechtering as a person with significant control on 4 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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02 Oct 2018 |
CH01 |
Director's details changed for Ms Alexandra Maria Bridget Caritas Von Bernstorff on 1 October 2018
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18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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30 Apr 2018 |
PSC04 |
Change of details for Ms Kathrin Jasmin Oechtering as a person with significant control on 26 April 2018
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09 Nov 2017 |
CH01 |
Director's details changed for Alexandra Maria Bridget Caritas Von Berstorff on 23 December 2015
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04 Oct 2017 |
AD01 |
Registered office address changed from Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP England to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 October 2017
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04 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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04 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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01 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Aug 2016 |
MR01 |
Registration of charge 086920750004, created on 12 August 2016
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