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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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07 Jan 2025 |
CH01 |
Director's details changed for Ms Saffron Hooper-Kay on 6 January 2025
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06 Jan 2025 |
CH01 |
Director's details changed for Mr Nuno Miguel Palhares Tome on 6 January 2025
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06 Jan 2025 |
PSC05 |
Change of details for Solar Finco 1 Limited as a person with significant control on 6 January 2025
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06 Jan 2025 |
CH02 |
Director's details changed for Thames Street Services Limited on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
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22 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Apr 2023 |
MR01 |
Registration of charge 088390790006, created on 6 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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24 Jan 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Matthew Anthony Swanston as a director on 5 October 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Danielle Louise Strothers as a director on 5 October 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Thomas William Moore as a director on 5 October 2022
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Ms Danielle Louise Strothers on 26 February 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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25 Feb 2021 |
PSC02 |
Notification of Solar Finco 1 Limited as a person with significant control on 26 February 2020
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25 Feb 2021 |
PSC07 |
Cessation of Chalkhill Life Holdings Limited as a person with significant control on 26 February 2020
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25 Feb 2021 |
PSC07 |
Cessation of Share Nominees Limited as a person with significant control on 26 February 2020
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