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 Feb 2024 |
CH01 |
Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Bleddyn William Vaughan Rees as a director on 1 February 2024
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03 Jan 2024 |
PSC02 |
Notification of Cbs Solar Assets Uk Limited as a person with significant control on 21 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Cs Uk Holdings Iii Limited as a person with significant control on 21 December 2023
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03 Jan 2024 |
AP04 |
Appointment of Centrica Secretaries Limited as a secretary on 21 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Bleddyn William Vaughan Rees as a director on 21 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Gregory Craig Mckenna as a director on 21 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Michael Dennis as a director on 21 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of John Henry Vincent Wilder as a director on 21 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 21 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 3 January 2024
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13 Nov 2023 |
TM01 |
Termination of appointment of Endri Trikshiqi as a director on 9 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr John Henry Vincent Wilder as a director on 9 November 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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14 Jul 2022 |
TM01 |
Termination of appointment of Julio Fournier Fisas as a director on 5 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Alejandro Jose' Moreno Benitez as a director on 5 July 2022
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29 Mar 2022 |
PSC05 |
Change of details for Cs Uk Holdings Iii Limited as a person with significant control on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Endri Trikshiqi on 29 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 29 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Julio Fournier Fisas on 29 March 2022
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23 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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