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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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Aug 2024 |
AP01 |
Appointment of Mrs Claire Siobhan Masterson as a director on 15 August 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Olga Feodorovna Lund as a director on 23 July 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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19 Jul 2024 |
AP01 |
Appointment of Mr Christian Victor Fellowes as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Ben Long as a director on 17 July 2024
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24 Nov 2023 |
MR01 |
Registration of charge 135129240001, created on 23 November 2023
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22 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 July 2022
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28 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2022
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14 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2021
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14 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2021
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29.09.2022.
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22 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/09/2022.
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20 Jul 2022 |
CH01 |
Director's details changed for Ben Long on 20 July 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Andrew John Dagger on 20 July 2022
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20 Jul 2022 |
PSC05 |
Change of details for Solar Midco 2 Limited as a person with significant control on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 47 Queen Anne St London W1G 9JG United Kingdom to 3 Bunhill Row London EC1Y 8YZ on 5 April 2022
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Guy Hedley Clark as a director on 12 January 2022
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/09/22
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01 Sep 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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