Company Results (links open in a new window)
|
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)
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Mr Adrian Mozas on 10 October 2024
|
|
|
16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2023
|
|
|
09 Sep 2024 |
PSC07 |
Cessation of Padero Solaer Ltd as a person with significant control on 1 September 2024
|
|
|
09 Sep 2024 |
PSC01 |
Notification of Jorge Marti Cejalvo as a person with significant control on 1 September 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 16/09/24
|
|
|
07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Mr Jorge Marti Cejalvo as a director on 2 January 2024
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Glenn Lockhart as a director on 25 September 2023
|
|
|
09 May 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
|
|
|
19 Dec 2022 |
PSC05 |
Change of details for Padero Solaer Ltd as a person with significant control on 2 September 2022
|
|
|
19 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/12/2022.
|
|
|
02 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
29 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 April 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Mr Adrian Mozas as a director on 24 November 2021
|
|
|
25 Nov 2021 |
TM01 |
Termination of appointment of Matthew Justin Hazell as a director on 24 November 2021
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
20 Jul 2021 |
PSC02 |
Notification of Padero Solaer Ltd as a person with significant control on 1 April 2021
|
|
|
20 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
|
|
|
14 Jul 2021 |
AD01 |
Registered office address changed from Barmoor Farm House Barmoor Morpeth Northumberland NE61 6LB to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA on 14 July 2021
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of John Ridley Wearmouth as a director on 1 April 2021
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of Richard Watson Wearmouth as a director on 1 April 2021
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of John Watson Wearmouth as a director on 1 April 2021
|
|