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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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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24 Nov 2023 |
MR01 |
Registration of charge 065655890001, 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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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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14 Apr 2023 |
PSC05 |
Change of details for Solar Uk Opco Limited as a person with significant control on 27 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Christopher Blair Wagstaff as a director on 27 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Graham Robert Smith as a director on 27 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Cameron Robert Mitchell as a director on 27 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Steven Charles Harris as a director on 27 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Ms Olga Feodorovna Lund as a director on 27 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Guy Hedley Clark as a director on 27 July 2022
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27 Jul 2022 |
AD01 |
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to 3 Bunhill Row London EC1Y 8YZ on 27 July 2022
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27 Jul 2022 |
TM02 |
Termination of appointment of Tracey Evelyn Hopton as a secretary on 27 July 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
PSC02 |
Notification of Solar Uk Opco Limited as a person with significant control on 25 July 2022
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25 Jul 2022 |
PSC07 |
Cessation of Cameron Mitchell as a person with significant control on 25 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
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04 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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