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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27 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Dec 2023 |
DS01 |
Application to strike the company off the register
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31 Aug 2023 |
TM01 |
Termination of appointment of Max Ludwig Gideon Ekström as a director on 31 August 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Björn Axel Lind on 30 December 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Erik Anders Martinson on 30 December 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Max Ludwig Gideon Ekström on 30 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Per Kristian Palo as a director on 20 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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20 Dec 2022 |
CH01 |
Director's details changed for Mr per Kristian Palo on 10 September 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Erik Anders Martinson on 10 August 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Max Ludwig Gideon Ekström on 15 August 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Björn Axel Lind on 15 April 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2021 |
AD01 |
Registered office address changed from 11th Floor, Two Snowhill Snow Hill Queensway Birmingham B4 6WR England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 23 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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08 Feb 2021 |
PSC05 |
Change of details for Solarcentury Generation Limited as a person with significant control on 1 April 2020
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01 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-31
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31 Mar 2020 |
TM01 |
Termination of appointment of Franciscus Henricus Nicasius Van Den Heuvel as a director on 31 March 2020
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