(AP01) On December 4, 2023 new director was appointed.
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 18, 2023
filed on: 20th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 20th, October 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates September 18, 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 18, 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 18, 2020
filed on: 28th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates September 18, 2019
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates September 18, 2018
filed on: 27th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control October 1, 2016
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On October 1, 2016 director's details were changed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates September 18, 2017
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control September 19, 2016
filed on: 27th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control September 26, 2017
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates September 18, 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on June 13, 2016
filed on: 13th, June 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Eighth Floor 6 New Street Square London EC4A 3AQ. Change occurred on June 13, 2016. Company's previous address: 50 Broadway London SW1H 0BL.
filed on: 13th, June 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 18, 2015
filed on: 25th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 25, 2015: 1.00 GBP
capital
|
|
(AR01) Annual return with full list of company shareholders, made up to September 18, 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 18, 2013
filed on: 26th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on September 26, 2013: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 18, 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 18, 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to December 31, 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(2 pages)
|
(AA01) Accounting period ending changed to September 30, 2010 (was December 31, 2010).
filed on: 22nd, June 2011
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed an avel braz solar LTDcertificate issued on 15/12/10
filed on: 15th, December 2010
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(RES15) Resolution on December 15, 2010 to change company name
change of name
|
|
(CH04) Secretary's name changed on November 1, 2009
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to September 18, 2010
filed on: 20th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to September 30, 2009
filed on: 28th, June 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to September 22, 2009 - Annual return with full member list
filed on: 22nd, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to September 30, 2008
filed on: 13th, August 2009
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to November 6, 2008 - Annual return with full member list
filed on: 6th, November 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to September 30, 2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to September 26, 2007 - Annual return with full member list
filed on: 26th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to September 26, 2007 - Annual return with full member list
filed on: 26th, September 2007
| annual return
|
Free Download
(2 pages)
|
(288b) On November 24, 2006 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On November 24, 2006 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On November 14, 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
(288a) On November 14, 2006 New director appointed
filed on: 14th, November 2006
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, September 2006
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, September 2006
| incorporation
|
Free Download
(14 pages)
|