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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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23 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
AD01 |
Registered office address changed from Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 7, Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 28 February 2024
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28 Feb 2024 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 6 July 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Lee Shamai Moscovitch as a director on 31 August 2023
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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25 Aug 2022 |
AP01 |
Appointment of Mr Matthew James Yard as a director on 15 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Karin Stephanie Kaiser as a director on 15 August 2022
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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25 Aug 2021 |
TM02 |
Termination of appointment of Michael Liow Ha Kow as a secretary on 23 August 2021
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22 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Jun 2021 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 April 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Ralph Simon Fleetwood Nash on 25 May 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mrs Karin Stephanie Kaiser on 21 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2020 |
PSC05 |
Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 12 April 2019
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13 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Feb 2020 |
CH03 |
Secretary's details changed for Mr Michael Liow Ha Kow on 3 February 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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