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Address. New address: 6th Floor 125 London Wall London EC2Y 5AS. Change date: 2023-11-01. Old address: 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom. |
2023-11-01 |
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Persons with significant control. Psc name: Rooftop Solar 2 Limited. Notification date: 2023-10-24. |
2023-11-01 |
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Persons with significant control. Psc name: Hermes Gpe Infrastructure Fund Lp. Cessation date: 2023-10-24. |
2023-11-01 |
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Officers. Termination date: 2023-10-24. Officer name: Emma Howell. |
2023-11-01 |
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Officers. Appointment date: 2023-10-24. Officer name: Ms Natalie Markham. |
2023-11-01 |
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Officers. Appointment date: 2023-10-24. Officer name: Ms Lara Emily Townsend. |
2023-11-01 |
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Officers. Appointment date: 2023-10-24. Officer name: Steven David Noble. |
2023-11-01 |
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Accounts. Accounts type full. |
2023-07-31 |
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Officers. Termination date: 2023-06-01. Officer name: Rhianydd Griffith. |
2023-06-06 |
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Confirmation statement. Statement with no updates. |
2023-04-20 |
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Accounts. Accounts type full. |
2022-09-21 |
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Officers. Change date: 2022-08-01. Officer name: Rhianydd Griffith. |
2022-08-16 |
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Officers. Officer name: Miss Emma Howell. Change date: 2022-08-01. |
2022-08-16 |
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Address. Change date: 2022-08-16. New address: 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT. Old address: Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom. |
2022-08-16 |
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Confirmation statement. Statement with updates. |
2022-05-12 |
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Accounts. Accounts type full. |
2021-09-17 |
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Confirmation statement. Statement with no updates. |
2021-04-19 |
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Officers. Appointment date: 2020-11-05. Officer name: Rhianydd Griffith. |
2020-11-16 |
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Officers. Termination date: 2020-10-06. Officer name: Verdeep Singh Dost. |
2020-11-05 |
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Accounts. Accounts type full. |
2020-08-11 |
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Confirmation statement. Statement with updates. |
2020-04-15 |
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Accounts. Accounts type full. |
2019-09-28 |
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Resolution. Description: Resolutions. |
2019-08-21 |
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Capital. Description: Statement by Directors. |
2019-08-19 |
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Capital. Capital statement capital company with date currency figure. |
2019-08-19 |
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Insolvency. Description: Solvency Statement dated 19/08/19. |
2019-08-19 |
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Resolution. Description: Resolutions. |
2019-08-19 |
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Mortgage. Charge creation date: 2019-08-14. Charge number: 080255550001. |
2019-08-15 |
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Officers. Termination date: 2019-07-03. Officer name: Perry Denis Noble. |
2019-07-17 |
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Officers. Officer name: Miss Emma Lewis. Change date: 2019-06-05. |
2019-06-10 |
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Confirmation statement. Statement with updates. |
2019-04-17 |
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Officers. Termination date: 2019-03-13. Officer name: Karen Jane Sands. |
2019-03-28 |
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Accounts. Accounts type full. |
2018-09-27 |
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Officers. Appointment date: 2018-06-06. Officer name: Mr Verdeep Singh Dost. |
2018-07-02 |
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Officers. Termination date: 2018-05-30. Officer name: Sion Colley. |
2018-07-02 |
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Confirmation statement. Statement with updates. |
2018-04-24 |
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Officers. Appointment date: 2018-02-12. Officer name: Arnold Hill & Co Llp. |
2018-02-19 |
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Address. New address: Craven House 16 Northumberland Avenue London WC2N 5AP. Old address: Lloyds Chambers 1 Portsoken Street London E1 8HZ. Change date: 2018-02-19. |
2018-02-19 |
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Officers. Termination date: 2018-02-11. Officer name: Hermes Secretariat Limited. |
2018-02-19 |
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Accounts. Accounts type small. |
2017-10-05 |
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Confirmation statement. Statement with updates. |
2017-04-19 |
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Officers. Officer name: Mrs Karen Jane Sands. Appointment date: 2017-03-01. |
2017-03-14 |
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Officers. Officer name: Hamish Nihal Malcom De Run. Termination date: 2017-02-28. |
2017-03-14 |
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Auditors. Auditors resignation company. |
2017-02-16 |
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Officers. Officer name: Perry Denis Noble. Appointment date: 2016-10-21. |
2016-10-24 |
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Officers. Termination date: 2016-10-21. Officer name: Peter Francis Hofbauer. |
2016-10-21 |
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Officers. Officer name: Emma Lewis. Appointment date: 2016-10-21. |
2016-10-21 |
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Accounts. Accounts type full. |
2016-08-11 |
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Annual return. With made up date full list shareholders. |
2016-04-11 |
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Accounts. Accounts type full. |
2015-09-23 |
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