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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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18 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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17 Oct 2024 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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26 Apr 2023 |
PSC05 |
Change of details for Foresight Island Gp Solar Portfolio Limited as a person with significant control on 1 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Colm Richard Killeen on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW on 1 March 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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18 Oct 2022 |
AP01 |
Appointment of Mr Timothy James Mihill as a director on 27 September 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Stuart Evan Baugh as a director on 27 September 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Stuart Evan Baugh as a director on 27 April 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Toby Virno as a director on 27 April 2022
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04 Jan 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 130493240002
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24 Dec 2021 |
MR01 |
Registration of charge 130493240002, created on 23 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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01 Sep 2021 |
PSC02 |
Notification of Foresight Island Gp Solar Portfolio Limited as a person with significant control on 28 July 2021
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01 Sep 2021 |
PSC07 |
Cessation of Denis John O'brien as a person with significant control on 28 July 2021
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26 Aug 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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04 Aug 2021 |
AP01 |
Appointment of Mr. Moritz Ilg as a director on 28 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr. Toby Virno as a director on 28 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Ms Anouska Morjaria as a director on 28 July 2021
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04 Aug 2021 |
MR01 |
Registration of charge 130493240001, created on 28 July 2021
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