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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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23 May 2024 |
MR01 |
Registration of charge 124674170001, created on 14 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
TM01 |
Termination of appointment of Jasvir Singh Grewall as a director on 1 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Jason De Carteret as a director on 1 August 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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10 Feb 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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13 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 13/05/22
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20 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jul 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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30 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Apr 2021 |
PSC07 |
Cessation of Solar Century Holdings Limited as a person with significant control on 31 March 2021
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16 Apr 2021 |
CH01 |
Director's details changed for Mr Fabian Kabalan on 31 March 2021
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