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Gazette. Gazette dissolved voluntary. |
2022-07-19 |
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Gazette. Gazette notice voluntary. |
2022-05-03 |
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Dissolution. Dissolution application strike off company. |
2022-04-22 |
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Confirmation statement. Statement with updates. |
2022-02-09 |
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Capital. Capital statement capital company with date currency figure. |
2022-01-24 |
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Capital. Description: Statement by Directors. |
2022-01-24 |
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Insolvency. Description: Solvency Statement dated 17/01/22. |
2022-01-24 |
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Resolution. Description: Resolutions. |
2022-01-24 |
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Confirmation statement. Statement with no updates. |
2021-03-09 |
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Accounts. Accounts type small. |
2020-11-11 |
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Officers. Change date: 2020-08-14. Officer name: Mr Enrico Corazza. |
2020-08-28 |
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Accounts. Accounts type small. |
2020-05-19 |
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Confirmation statement. Statement with no updates. |
2020-03-24 |
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Address. New address: 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ. Change date: 2020-03-02. Old address: 7/10 Chandos Street London W1G 9DQ England. |
2020-03-02 |
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Officers. Officer name: Mrs Sulwen Vaughan. Change date: 2020-02-25. |
2020-02-28 |
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Officers. Change date: 2020-02-25. Officer name: Mr Enrico Corazza. |
2020-02-27 |
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Mortgage. Charge number: 094579670001. |
2019-03-21 |
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Confirmation statement. Statement with updates. |
2019-03-07 |
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Accounts. Change account reference date company current extended. |
2018-10-23 |
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Officers. Officer name: Laggan Secretaries Limited. Appointment date: 2018-05-25. |
2018-09-19 |
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Persons with significant control. Psc name: Nextenergy Solar Holdings Iii Limited. Notification date: 2018-05-25. |
2018-05-31 |
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Persons with significant control. Withdrawal date: 2018-05-31. |
2018-05-31 |
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Address. New address: 7/10 Chandos Street London W1G 9DQ. Change date: 2018-05-29. Old address: Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom. |
2018-05-29 |
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Officers. Termination date: 2018-05-25. Officer name: Stephen Frank Shine. |
2018-05-29 |
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Officers. Officer name: Michael John Hutchinson. Termination date: 2018-05-25. |
2018-05-29 |
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Officers. Termination date: 2018-05-25. Officer name: Benoit De Vitry D'avaucourt. |
2018-05-29 |
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Officers. Termination date: 2018-05-25. Officer name: Nicholas Duncan Beatty. |
2018-05-29 |
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Officers. Officer name: Mrs Sulwen Vaughan. Appointment date: 2018-05-25. |
2018-05-29 |
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Officers. Termination date: 2018-05-25. Officer name: Nicholas Duncan Beatty. |
2018-05-29 |
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|
Officers. Appointment date: 2018-05-25. Officer name: Mr Enrico Corazza. |
2018-05-29 |
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|
Confirmation statement. Statement with updates. |
2018-03-20 |
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Accounts. Accounts type total exemption full. |
2018-03-08 |
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Accounts. Accounts type total exemption small. |
2017-07-31 |
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Confirmation statement. Statement with updates. |
2017-03-02 |
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Accounts. Accounts type total exemption small. |
2016-06-30 |
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Accounts. Change account reference date company previous shortened. |
2016-05-27 |
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Annual return. With made up date full list shareholders. |
2016-05-10 |
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Mortgage. Charge creation date: 2015-06-12. Charge number: 094579670001. |
2015-06-16 |
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Resolution. Description: Resolutions. |
2015-04-23 |
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Capital. Capital allotment shares. |
2015-04-21 |
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Officers. Appointment date: 2015-03-31. Officer name: Mr Michael John Hutchinson. |
2015-04-14 |
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Officers. Officer name: Mr Benoit De Vitry D'avaucourt. Appointment date: 2015-03-31. |
2015-04-13 |
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Officers. Officer name: Mr Stephen Frank Shine. Appointment date: 2015-03-31. |
2015-04-13 |
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Accounts. Change account reference date company current extended. |
2015-03-09 |
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Incorporation. Incorporation company. |
2015-02-25 |
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