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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18 Oct 2024 |
CH01 |
Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024
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17 Oct 2024 |
CH01 |
Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024
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17 Oct 2024 |
PSC05 |
Change of details for Solar Finco 3 Limited as a person with significant control on 30 September 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 17 October 2024
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17 Oct 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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05 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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25 Jan 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 25 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Matthew Anthony Swanston as a director on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 25 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Thomas William Moore as a director on 25 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Danielle Louise Strothers as a director on 25 January 2023
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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10 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge 104841000003
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14 Jan 2022 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Ms Danielle Louise Strothers on 26 February 2021
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26 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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25 Feb 2021 |
PSC02 |
Notification of Solar Finco 3 Limited as a person with significant control on 30 March 2020
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25 Feb 2021 |
PSC07 |
Cessation of Chalkhill Life Holdings Limited as a person with significant control on 30 March 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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20 Nov 2020 |
TM02 |
Termination of appointment of External Officer Limited as a secretary on 6 November 2020
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21 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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