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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29 Jan 2026 |
CH01 |
Director's details changed for Mr Stephen Richards Daniels on 29 January 2026
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28 Jan 2026 |
CH01 |
Director's details changed for Mr Edward William Mole on 15 December 2025
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23 Jan 2026 |
CH01 |
Director's details changed for Mr Edward William Mole on 15 December 2025
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10 Jan 2026 |
CH01 |
Director's details changed for Mr Stephen Richards Daniels on 15 December 2025
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23 Dec 2025 |
CH01 |
Director's details changed for Mr Elliot Mark Tegerdine on 15 December 2025
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22 Dec 2025 |
PSC05 |
Change of details for Elm Solar Holdings Limited as a person with significant control on 15 December 2025
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18 Dec 2025 |
AD01 |
Registered office address changed from C/O Time Investments 6th Floor 338 Euston Road London NW1 3BG England to 80 Strand London WC2R 0DT on 18 December 2025
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16 Sep 2025 |
AA |
Total exemption full accounts made up to 15 December 2024
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21 Aug 2025 |
PSC02 |
Notification of Elm Solar Holdings Limited as a person with significant control on 16 December 2024
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20 Aug 2025 |
PSC05 |
Change of details for a person with significant control
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19 Aug 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2025
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09 Jun 2025 |
CS01 |
Confirmation statement made on 9 June 2025 with no updates
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09 Jun 2025 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 15 December 2024
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17 Dec 2024 |
AD01 |
Registered office address changed from , Bridge House Old Grantham Road, Whatton, Nottingham, NG13 9FG, England to C/O Time Investments 6th Floor 338 Euston Road London NW1 3BG on 17 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Mauro Di Fiore as a director on 16 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Kyung Min Kim as a director on 16 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Stephen Richards Daniels as a director on 16 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Edward William Mole as a director on 16 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Elliot Mark Tegerdine as a director on 16 December 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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06 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
AP01 |
Appointment of Mr Kyung Min Kim as a director on 1 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Jaehan Lee as a director on 1 September 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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