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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10 Oct 2024 |
CH01 |
Director's details changed for Mr Adrian Mozas on 10 October 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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25 Jan 2024 |
AP01 |
Appointment of Mr Jorge Marti Cejalvo as a director on 2 January 2024
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31 Oct 2023 |
TM01 |
Termination of appointment of Matthew Justin Hazell as a director on 25 September 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Glenn Lockhart as a director on 25 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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09 Jun 2023 |
PSC05 |
Change of details for Padero Solaer Ltd as a person with significant control on 29 December 2022
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11 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 April 2023
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25 Nov 2022 |
AA |
Accounts for a small company made up to 31 August 2022
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20 Jun 2022 |
SH02 |
Sub-division of shares on 7 June 2022
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26 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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20 May 2022 |
CH01 |
Director's details changed for Mr Matthew Justin Hazell on 20 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from Unit 2, Crossways Bicester Road, Kingswood Aylesbury HP18 0RA to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA on 20 May 2022
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19 May 2022 |
PSC02 |
Notification of Padero Solaer Ltd as a person with significant control on 13 May 2022
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19 May 2022 |
PSC07 |
Cessation of Matthew Justin Hazell as a person with significant control on 13 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Glenn Lockhart as a director on 13 May 2022
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18 May 2022 |
AP01 |
Appointment of Mr Adrian Mozas as a director on 13 May 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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28 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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29 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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