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SSB WRAYSBURY LIMITED

Company number 08987641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2024 AA Accounts for a small company made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
08 May 2024 TM01 Termination of appointment of Ralph Simon Fleetwood Nash as a director on 30 April 2024
08 May 2024 TM01 Termination of appointment of Marco Rossi as a director on 30 April 2024
07 May 2024 AP01 Appointment of Mr Andreas Pieris Kyriacou as a director on 30 April 2024
06 Mar 2024 CH01 Director's details changed for Mr Matthew James Yard on 1 March 2024
19 Oct 2023 CH01 Director's details changed for Mr Matthew James Yard on 19 October 2023
14 Sep 2023 TM01 Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023
21 Jul 2023 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
30 Jan 2023 CH01 Director's details changed for Mr Ralph Simon Fleetwood Nash on 1 January 2023
22 Aug 2022 AP01 Appointment of Mr Matthew James Yard as a director on 15 August 2022
18 Aug 2022 TM01 Termination of appointment of Karin Stephanie Kaiser as a director on 15 August 2022
09 Aug 2022 AA Accounts for a small company made up to 31 December 2021
01 Jul 2022 PSC05 Change of details for Greencoat Solar Assets I Limited as a person with significant control on 30 June 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
25 Apr 2022 CH01 Director's details changed for Mr Marco Rossi on 6 April 2022
25 Apr 2022 CH01 Director's details changed for Mr Ralph Simon Fleetwood Nash on 8 April 2022
15 Mar 2022 AD01 Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on 15 March 2022
06 Oct 2021 CH01 Director's details changed for Mr Marco Rossi on 2 October 2021
12 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Sep 2021 AP01 Appointment of Mr Marco Rossi as a director on 23 August 2021
06 Sep 2021 AP01 Appointment of Mr Michael Liow Ha Kow as a director on 23 August 2021
06 Sep 2021 TM02 Termination of appointment of Michael Liow Ha Kow as a secretary on 23 August 2021
06 Sep 2021 TM01 Termination of appointment of Juan Luis Perez Sendelbach as a director on 23 August 2021