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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22 Sep 2024 |
AD02 |
Register inspection address has been changed from Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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20 Sep 2024 |
AD04 |
Register(s) moved to registered office address Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW
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17 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
AP01 |
Appointment of Mr Michael Liow Ha Kow as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Ralph Simon Fleetwood Nash as a director on 30 April 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Percivals Barn Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 28 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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26 Aug 2022 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 15 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Karin Stephanie Kaiser as a director on 15 August 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from 5th Floor, 20 Fenchurch Street London EC3M 3BY England to Percivals Barn Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL on 27 July 2022
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01 Jul 2022 |
PSC05 |
Change of details for Greencoat Solar Assets I Limited as a person with significant control on 30 June 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 1 July 2022
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13 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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25 Aug 2021 |
TM02 |
Termination of appointment of Michael Liow Ha Kow as a secretary on 23 August 2021
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 April 2021
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26 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 May 2021 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 May 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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