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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05 Aug 2024 |
AP01 |
Appointment of Mr Paul Anthony White as a director on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Philip William Kent as a director on 2 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Ms Chloe Marlow as a director on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
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15 Dec 2023 |
TM01 |
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Ms Anna Louise Bath as a director on 8 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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27 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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09 Sep 2022 |
AP01 |
Appointment of Mr Matteo Quatraro as a director on 5 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022
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06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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27 Jul 2021 |
TM01 |
Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Sep 2020 |
PSC05 |
Change of details for Solarplicity Uc Holdings Limited as a person with significant control on 8 September 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Philip William Kent as a director on 4 February 2020
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21 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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22 May 2019 |
AD01 |
Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 22 May 2019
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