(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 10th, January 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 16th Oct 2021
filed on: 22nd, October 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 12th, October 2021
| accounts
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Free Download
(8 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 11th, December 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Fri, 16th Oct 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 26th, August 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Fri, 31st Jul 2020
filed on: 10th, August 2020
| persons with significant control
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Free Download
(1 page)
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(TM01) Fri, 31st Jul 2020 - the day director's appointment was terminated
filed on: 6th, August 2020
| officers
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Free Download
(1 page)
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(TM02) Fri, 31st Jul 2020 - the day secretary's appointment was terminated
filed on: 6th, August 2020
| officers
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Free Download
(1 page)
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(AD01) Address change date: Mon, 1st Jun 2020. New Address: 46-50 Coombe Road New Malden Business Centre New Malden KT3 4QF. Previous address: No.88 Queens Road New Malden Surrey KT3 6BX England
filed on: 1st, June 2020
| address
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Free Download
(1 page)
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(PSC09) Withdrawal of a person with significant control statement Tue, 25th Feb 2020
filed on: 25th, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Tue, 25th Feb 2020
filed on: 25th, February 2020
| persons with significant control
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Free Download
(2 pages)
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(AP01) On Mon, 24th Feb 2020 new director was appointed.
filed on: 24th, February 2020
| officers
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Free Download
(2 pages)
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(AP03) New secretary appointment on Fri, 21st Feb 2020
filed on: 21st, February 2020
| officers
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Free Download
(2 pages)
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(AD01) Address change date: Fri, 14th Feb 2020. New Address: No.88 Queens Road New Malden Surrey KT3 6BX. Previous address: The Grange Barn Pikes End Pinner HA5 2EX England
filed on: 14th, February 2020
| address
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Fri, 26th May 2017
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC08) Notification of a person with significant control statement
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: Mon, 10th Feb 2020. New Address: The Grange Barn Pikes End Pinner HA5 2EX. Previous address: Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom
filed on: 10th, February 2020
| address
|
Free Download
(1 page)
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(AP01) On Tue, 21st Jan 2020 new director was appointed.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
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(TM01) Tue, 21st Jan 2020 - the day director's appointment was terminated
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 17th Oct 2019
filed on: 29th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Wed, 17th Oct 2018
filed on: 19th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with updates Tue, 17th Oct 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(10 pages)
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(AD01) Address change date: Wed, 4th Jan 2017. New Address: Milton Gate 60 Chiswell Street London EC1Y 4AG. Previous address: Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Mon, 17th Oct 2016
filed on: 27th, October 2016
| confirmation statement
|
Free Download
(5 pages)
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(AAMD) Full accounts with changes made up to Thu, 31st Dec 2015
filed on: 18th, October 2016
| accounts
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Free Download
(24 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 11th, October 2016
| accounts
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Free Download
(24 pages)
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(AUD) Resignation of an auditor
filed on: 31st, May 2016
| auditors
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Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 10th, January 2016
| accounts
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Free Download
(17 pages)
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(AD01) Address change date: Tue, 15th Dec 2015. New Address: Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB. Previous address: Diamond House, Hatton Garden 36-38 Hatton Garden, 4th Floor London EC1N 8EB
filed on: 15th, December 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 17th Oct 2015 with full list of members
filed on: 21st, October 2015
| annual return
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Free Download
(3 pages)
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(AUD) Resignation of an auditor
filed on: 15th, September 2015
| auditors
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Free Download
(1 page)
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(MISC) Section 519
filed on: 17th, August 2015
| miscellaneous
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Free Download
(1 page)
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(AP01) On Wed, 29th Jul 2015 new director was appointed.
filed on: 4th, August 2015
| officers
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Free Download
(2 pages)
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(TM01) Mon, 27th Jul 2015 - the day director's appointment was terminated
filed on: 3rd, August 2015
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed hanergy solar uk LIMITEDcertificate issued on 29/05/15
filed on: 29th, May 2015
| change of name
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Free Download
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(AR01) Annual return drawn up to Fri, 17th Oct 2014 with full list of members
filed on: 17th, October 2014
| annual return
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
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(CH01) On Fri, 21st Mar 2014 director's details were changed
filed on: 21st, July 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 22nd Jun 2014 with full list of members
filed on: 21st, July 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 21st Jul 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 12th, April 2014
| accounts
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Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 2nd Apr 2014. Old Address: 2Nd Floor 107 Cheapside Cheapside London EC2V 6DN England
filed on: 2nd, April 2014
| address
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Sun, 30th Jun 2013 to Mon, 31st Dec 2012
filed on: 20th, January 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to Sat, 22nd Jun 2013 with full list of members
filed on: 4th, September 2013
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 4th Sep 2013: 1 GBP
capital
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(AD01) Company moved to new address on Mon, 12th Aug 2013. Old Address: 105a Hoe Street Walthamstow London E17 4SA United Kingdom
filed on: 12th, August 2013
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, June 2012
| incorporation
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Free Download
(48 pages)
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