AP01 |
New director was appointed on 24th January 2024
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7th Floor 33 Holborn London EC1N 2HU England on 5th February 2024 to First Floor 1 Finsbury Avenue London EC2M 2PF
filed on: 5th, February 2024
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2024
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th January 2024
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th January 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th January 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th January 2024
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085747180003 in full
filed on: 25th, January 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085747180004 in full
filed on: 25th, January 2024
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 085747180005 in full
filed on: 25th, January 2024
| mortgage
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 28th, October 2023
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023
| accounts
|
Free Download
(37 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, September 2023
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, September 2023
| gazette
|
Free Download
(1 page)
|
CH01 |
On 8th March 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 7th, November 2022
| accounts
|
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, November 2022
| accounts
|
Free Download
(36 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 31st, October 2022
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 20th June 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th June 2022
filed on: 20th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th June 2022
filed on: 16th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th May 2022
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th May 2022
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th May 2022
filed on: 18th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 27th October 2020
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 3rd, September 2019
| accounts
|
Free Download
(16 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085747180005, created on 19th December 2018
filed on: 21st, December 2018
| mortgage
|
Free Download
(63 pages)
|
AA |
Small company accounts made up to 30th April 2018
filed on: 4th, December 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to 30th April 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 30th April 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 5th October 2016
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th October 2016
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th October 2016
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th June 2016
filed on: 15th, July 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 30th April 2015
filed on: 17th, March 2016
| accounts
|
Free Download
(7 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, March 2016
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, November 2015
| resolution
|
Free Download
(24 pages)
|
MR01 |
Registration of charge 085747180003, created on 22nd October 2015
filed on: 30th, October 2015
| mortgage
|
Free Download
(9 pages)
|
MR01 |
Registration of charge 085747180004, created on 22nd October 2015
filed on: 30th, October 2015
| mortgage
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 13th October 2015
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th October 2015
filed on: 21st, October 2015
| officers
|
Free Download
(1 page)
|
MR05 |
All of the property or undertaking has been released from charge 085747180002
filed on: 21st, October 2015
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th October 2015
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th October 2015
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 26-28 Hammersmith Grove London W6 7BA on 21st October 2015 to 7th Floor 33 Holborn London EC1N 2HU
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th April 2015
filed on: 21st, September 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th June 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 21st November 2014
filed on: 22nd, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2014
filed on: 1st, April 2015
| accounts
|
Free Download
(16 pages)
|
MR04 |
Satisfaction of charge 085747180001 in full
filed on: 5th, March 2015
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085747180002, created on 21st November 2014
filed on: 3rd, December 2014
| mortgage
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th June 2014
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 085747180001
filed on: 24th, May 2014
| mortgage
|
Free Download
(66 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, October 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mts downs farm solar LIMITEDcertificate issued on 22/10/13
filed on: 22nd, October 2013
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, June 2013
| incorporation
|
Free Download
(21 pages)
|