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SOLAR EXCHANGE NOMINEES LIMITED

Company number 07748487

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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)
19 Sep 2023 AA Micro company accounts made up to 31 January 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
02 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
27 May 2022 AA Micro company accounts made up to 31 January 2022
05 Nov 2021 AA Micro company accounts made up to 31 January 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
08 Jan 2021 AA Micro company accounts made up to 31 January 2020
01 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
24 Feb 2020 PSC05 Change of details for Acp Solar Limited as a person with significant control on 28 July 2019
13 Sep 2019 AA Micro company accounts made up to 31 January 2019
27 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
28 Jun 2019 AD01 Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019
05 Jun 2019 AD01 Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on 5 June 2019
16 Jan 2019 AA01 Current accounting period shortened from 31 March 2019 to 31 January 2019
06 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
24 May 2018 AD01 Registered office address changed from 99 Kenton Road Harrow Middlesex HA3 0AN to 1 Kings Arms Yard London EC2R 7AF on 24 May 2018
23 Apr 2018 TM01 Termination of appointment of Mohammed Yusef as a director on 19 April 2018
23 Apr 2018 TM02 Termination of appointment of Bsp Secretarial Limited as a secretary on 19 April 2018
23 Apr 2018 AP01 Appointment of Mr David Gudgin as a director on 19 April 2018
23 Apr 2018 PSC07 Cessation of Invicta Capital Limited as a person with significant control on 19 April 2018
23 Apr 2018 AP01 Appointment of Mr Ka Wai Yu as a director on 19 April 2018
23 Apr 2018 PSC02 Notification of Acp Solar Limited as a person with significant control on 19 March 2018
19 Oct 2017 AA Micro company accounts made up to 31 March 2017
23 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates