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)
|
|
16 Jan 2025 |
AP01 |
Appointment of Mr James Michael Dickinson as a director on 10 January 2025
|
|
|
16 Jan 2025 |
AP01 |
Appointment of Mr Michael David Kirwan as a director on 6 January 2025
|
|
|
24 Dec 2024 |
TM01 |
Termination of appointment of Karin Ulrika Wising as a director on 18 December 2024
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
|
|
|
13 Sep 2024 |
AP01 |
Appointment of Mr John Thomas Park as a director on 6 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Stuart Alexander Thom as a director on 6 September 2024
|
|
|
10 Jun 2024 |
AP01 |
Appointment of Ms Karin Ulrika Wising as a director on 3 June 2024
|
|
|
10 Jun 2024 |
TM01 |
Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024
|
|
|
29 May 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Michael Dennis as a director on 7 May 2024
|
|
|
16 May 2024 |
AP01 |
Appointment of Mr Stuart Alexander Thom as a director on 7 May 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Bleddyn William Vaughan as a director on 1 February 2024
|
|
|
27 Feb 2024 |
CH01 |
Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of a director
|
|
|
24 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
|
|
|
01 Nov 2023 |
PSC07 |
Cessation of Winchester Solar Limited as a person with significant control on 1 November 2023
|
|
|
01 Nov 2023 |
PSC02 |
Notification of Cbs Solar Assets Uk Limited as a person with significant control on 1 November 2023
|
|
|
01 Nov 2023 |
AD01 |
Registered office address changed from 20 Jewry Street Winchester Hampshire SO23 8RZ to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 1 November 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Warren Richard Cann as a director on 1 November 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Paul Roger Bragg as a director on 1 November 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Paul Lambert as a director on 1 November 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Mark Edward Thistlethwayte as a director on 1 November 2023
|
|
|
01 Nov 2023 |
AP04 |
Appointment of Centrica Secretaries Limited as a secretary on 1 November 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mr Gregory Craig Mckenna as a director on 1 November 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mr Bleddyn William Vaughan as a director on 1 November 2023
|
|