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)
|
|
19 Jul 2024 |
AP01 |
Appointment of Dr. Roman Albert Dudenhausen as a director on 5 July 2024
|
|
|
02 Jul 2024 |
AUD |
Auditor's resignation
|
|
|
30 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
16 Nov 2023 |
AP03 |
Appointment of Mrs Rebecca Wright as a secretary on 9 November 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
|
|
|
18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
|
|
|
16 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
|
|
|
27 Jan 2023 |
TM01 |
Termination of appointment of Jaime Alvarez Dominguez as a director on 19 January 2023
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Mrs Fabienne Anne Caroline Serfaty as a director on 21 November 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
|
|
|
20 Oct 2022 |
PSC05 |
Change of details for Solar Ventus Limited as a person with significant control on 19 January 2022
|
|
|
03 Oct 2022 |
TM01 |
Termination of appointment of Rachel Catherine Gundry as a director on 20 September 2022
|
|
|
02 Sep 2022 |
MR01 |
Registration of charge 118915050001, created on 25 August 2022
|
|
|
08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr Mark Andrew Budd as a director on 24 June 2022
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
04 May 2022 |
PSC05 |
Change of details for Solar Ventus Limited as a person with significant control on 4 May 2022
|
|
|
04 May 2022 |
PSC02 |
Notification of Solar Ventus Limited as a person with significant control on 19 January 2022
|
|
|
04 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2022
|
|
|
12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
|
|
|
12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
|
|
|
12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
|
|
|
13 Dec 2021 |
AP01 |
Appointment of Mr Ian Edward Lamert Davis as a director on 13 December 2021
|
|
|
22 Nov 2021 |
AP01 |
Appointment of Dave Lewis as a director on 22 November 2021
|
|