Company Results (links open in a new window)
|
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)
|
|
25 Nov 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
|
|
|
13 Nov 2025 |
CS01 |
Confirmation statement made on 13 November 2025 with no updates
|
|
|
06 Jan 2025 |
AD01 |
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
|
|
|
22 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
16 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
|
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024
|
|
|
17 Oct 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
|
|
|
17 Oct 2024 |
PSC05 |
Change of details for Solar Finco 2 Limited as a person with significant control on 30 September 2024
|
|
|
17 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 17 October 2024
|
|
|
17 Oct 2024 |
CH01 |
Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024
|
|
|
05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Ms Saffron Hooper-Kay as a director on 25 January 2023
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Matthew Anthony Swanston as a director on 25 January 2023
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Danielle Louise Strothers as a director on 25 January 2023
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Nuno Miguel Palhares Tome as a director on 25 January 2023
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Thomas William Moore as a director on 25 January 2023
|
|
|
03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
22 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
23 Apr 2021 |
CH01 |
Director's details changed for Ms Danielle Louise Strothers on 26 February 2021
|
|
|
26 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
|
|
|
20 Nov 2020 |
TM02 |
Termination of appointment of External Officer Limited as a secretary on 6 November 2020
|
|