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SOLAR EXCHANGE (NO 1) LIMITED

Company number 07547044

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
24 Jan 2023 AP01 Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022
24 Jan 2023 TM01 Termination of appointment of Mehal Shah as a director on 5 October 2022
24 Jan 2023 AP01 Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
08 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
01 Apr 2022 CS01 Confirmation statement made on 1 March 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
21 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with updates
21 Apr 2021 AD04 Register(s) moved to registered office address 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
21 Apr 2021 CH01 Director's details changed for Mr Mehal Shah on 14 March 2020
12 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
06 Jan 2020 AP01 Appointment of Mr Mehal Shah as a director on 17 December 2019
06 Jan 2020 TM02 Termination of appointment of Tracey Turner as a secretary on 17 December 2019
06 Jan 2020 AP02 Appointment of Thames Street Services Limited as a director on 17 December 2019
06 Jan 2020 TM01 Termination of appointment of Christopher Ross Golledge as a director on 17 December 2019
06 Jan 2020 AD01 Registered office address changed from 31 Lovat Lane London EC3R 8EB to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 6 January 2020
06 Jan 2020 PSC05 Change of details for Solarxchange Norfolk Limited as a person with significant control on 3 January 2020
06 Jan 2020 MR04 Satisfaction of charge 075470440001 in full
29 Aug 2019 AA Micro company accounts made up to 31 May 2019
17 Apr 2019 AAMD Amended micro company accounts made up to 31 May 2018
14 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 May 2018