(TM01) 31st October 2023 - the day director's appointment was terminated
filed on: 14th, February 2024
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st March 2023
filed on: 29th, December 2023
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 5th October 2023
filed on: 13th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 12th April 2023 - the day director's appointment was terminated
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
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(TM01) 14th March 2023 - the day director's appointment was terminated
filed on: 26th, March 2023
| officers
|
Free Download
(1 page)
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(TM01) 3rd January 2023 - the day director's appointment was terminated
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st March 2022
filed on: 29th, December 2022
| accounts
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on 16th December 2022
filed on: 28th, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 5th October 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) 1st November 2022 - the day secretary's appointment was terminated
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 122794150003, created on 3rd March 2022
filed on: 11th, March 2022
| mortgage
|
Free Download
(50 pages)
|
(AD01) Address change date: 7th December 2021. New Address: Holywell House Osney Mead Oxford OX2 0ES. Previous address: Wcfi, Stansfield Park Quarry Road Headington Oxford OX3 8SB England
filed on: 7th, December 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 5th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 23rd, July 2021
| accounts
|
Free Download
(3 pages)
|
(MR01) Registration of charge 122794150002, created on 19th May 2021
filed on: 27th, May 2021
| mortgage
|
Free Download
(54 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 19th, February 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 19th, February 2021
| incorporation
|
Free Download
(20 pages)
|
(AA01) Current accounting period extended from 31st December 2020 to 31st March 2021
filed on: 7th, October 2020
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 122794150001, created on 30th September 2020
filed on: 5th, October 2020
| mortgage
|
Free Download
(23 pages)
|
(AP01) New director was appointed on 30th September 2020
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th September 2020
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th September 2020
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 5th October 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CERTNM) Company name changed birkett solar farm LIMITEDcertificate issued on 04/10/20
filed on: 4th, October 2020
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(PSC02) Notification of a person with significant control 30th September 2020
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) 30th September 2020 - the day director's appointment was terminated
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 30th September 2020
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(1 page)
|
(TM01) 30th September 2020 - the day director's appointment was terminated
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
(TM01) 30th September 2020 - the day director's appointment was terminated
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th September 2020
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2nd October 2020. New Address: Wcfi, Stansfield Park Quarry Road Headington Oxford OX3 8SB. Previous address: Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH England
filed on: 2nd, October 2020
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 30th September 2020
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th September 2020
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 30th September 2020 - the day director's appointment was terminated
filed on: 2nd, October 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th September 2020
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 21st August 2020
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 3rd September 2020. New Address: Oxygen House Grenadier Road Exeter Business Park Exeter EX1 3LH. Previous address: Second Floor, 13 Berkeley Street London W1J 8DU United Kingdom
filed on: 3rd, September 2020
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st October 2020 to 31st December 2020
filed on: 17th, August 2020
| accounts
|
Free Download
(1 page)
|
(AD01) Address change date: 30th October 2019. New Address: Second Floor, 13 Berkeley Street London W1J 8DU. Previous address: 13 Second Floor Berkeley Street London W1J 8DU United Kingdom
filed on: 30th, October 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 24th, October 2019
| incorporation
|
Free Download
(12 pages)
|