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NORTH FARM SOLAR EXTENSION LIMITED

Company number 12560932

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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)
08 Jul 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
19 Jul 2023 PSC07 Cessation of Myt Uk Holding 1 Limited as a person with significant control on 14 June 2023
19 Jul 2023 PSC02 Notification of Myt Uk Holding 4 Limited as a person with significant control on 14 June 2023
02 May 2023 CS01 Confirmation statement made on 16 April 2023 with updates
09 Nov 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
13 Oct 2022 CH01 Director's details changed for Mr Eleftherios Pliakos on 1 October 2022
27 Sep 2022 RP04AP01 Second filing for the appointment of Mr Eleftherios Pliakos as a director
08 Sep 2022 AA Micro company accounts made up to 30 April 2022
29 Jul 2022 AD01 Registered office address changed from 361 - 373 City Road London EC1V 1LR England to 4th Floor 361-373 City Road London EC1V 1LR on 29 July 2022
15 Jun 2022 MR04 Satisfaction of charge 125609320001 in full
14 Jun 2022 AP01 Appointment of Mr Lefteris Pliakos as a director on 6 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/2022.
14 Jun 2022 AP01 Appointment of Mr Nikolaos Papapetrou as a director on 6 June 2022
14 Jun 2022 TM01 Termination of appointment of Anthony Daryl Brindle as a director on 6 June 2022
14 Jun 2022 PSC02 Notification of Myt Uk Holding 1 Limited as a person with significant control on 6 June 2022
14 Jun 2022 PSC07 Cessation of Anthony Riley as a person with significant control on 6 June 2022
14 Jun 2022 AD01 Registered office address changed from F15 Parkhall 40 Martell Road London SE21 8EN United Kingdom to 361 - 373 City Road London EC1V 1LR on 14 June 2022
14 Jun 2022 PSC07 Cessation of Anthony Daryl Brindle as a person with significant control on 6 June 2022
14 Jun 2022 PSC07 Cessation of Yetigen Solar Holdings Limited as a person with significant control on 6 June 2022
29 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
13 Jan 2022 AA Micro company accounts made up to 30 April 2021
20 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
04 Jun 2020 AD01 Registered office address changed from F31B Parkhall 40 Martell Road London SE21 8EN United Kingdom to F15 Parkhall 40 Martell Road London SE21 8EN on 4 June 2020
05 May 2020 MR01 Registration of charge 125609320001, created on 4 May 2020