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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29 Aug 2024 |
TM01 |
Termination of appointment of Xinbo Zhu as a director on 19 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr. Brad Henley Sterley as a director on 19 August 2024
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23 Jul 2024 |
MR04 |
Satisfaction of charge 091953350007 in full
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04 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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12 Feb 2024 |
MR01 |
Registration of charge 091953350008, created on 7 February 2024
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12 Feb 2024 |
MR01 |
Registration of charge 091953350009, created on 7 February 2024
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04 Dec 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Ismael Guerrero-Arias on 19 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Xinbo Zhu on 30 November 2022
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26 Jan 2023 |
MR04 |
Satisfaction of charge 091953350007 in full
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Xinbo Zhu on 30 October 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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29 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 29 March 2022
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10 Dec 2021 |
MR01 |
Registration of charge 091953350007, created on 23 November 2021
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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21 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 21 July 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 12 July 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 02/09/2020
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26 Aug 2020 |
PSC05 |
Change of details for Canadian Solar Inc as a person with significant control on 23 July 2020
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