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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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04 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Ravishankar Tumuluri on 10 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from Venture X 1 Ariel Way London W12 7SL England to Venture X 1 Ariel Way London W12 7SL on 13 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from Build Studios 203 Westminster Bridge Road London SE1 7FR England to Venture X 1 Ariel Way London W12 7SL on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Ravishankar Tumuluri on 10 February 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
TM01 |
Termination of appointment of Preeti Yardi as a director on 16 August 2023
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26 Jun 2023 |
PSC02 |
Notification of Tyler Hill Solar Limited as a person with significant control on 9 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Tyler Hill Pv Limited as a person with significant control on 9 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from Build Studios 203 Westminster Bridge Road London SE1 7FR England to Build Studios 203 Westminster Bridge Road London SE1 7FR on 26 June 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from 1-2 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB to Build Studios 203 Westminster Bridge Road London SE1 7FR on 26 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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01 Jun 2023 |
AD01 |
Registered office address changed from Build Studios 203 Westminster Bridge Road London SE1 7FR England to 1-2 Tollgate Business Park Tollgate West Stanway Colchester Essex CO3 8AB on 1 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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28 Apr 2023 |
PSC02 |
Notification of Tyler Hill Pv Limited as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Tyler Hill Solar Limited as a person with significant control on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Ravishankar Tumuluri as a director on 25 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Stuart David Bradshaw as a director on 25 April 2023
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28 Apr 2023 |
AD01 |
Registered office address changed from 1-2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB England to Build Studios 203 Westminster Bridge Road London SE1 7FR on 28 April 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Stuart David Bradshaw as a director on 27 February 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Amit Sharad Oza as a director on 27 February 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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