(AA) Full accounts for the period ending 31st December 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(25 pages)
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(TM01) 1st May 2023 - the day director's appointment was terminated
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 1st May 2023
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
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(TM01) 1st May 2023 - the day director's appointment was terminated
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st May 2023
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 20th August 2021
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(26 pages)
|
(AD01) Address change date: 29th June 2022. New Address: 5th Floor, 20 Fenchurch Street London EC3M 3BY. Previous address: 27/28 Eastcastle Street London W1W 8DH England
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th May 2022
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(26 pages)
|
(TM01) 26th July 2021 - the day director's appointment was terminated
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 12th October 2020
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(25 pages)
|
(CH01) On 6th April 2020 director's details were changed
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details changed on 1st April 2020
filed on: 7th, April 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 22nd January 2020 director's details were changed
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(24 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(25 pages)
|
(CH04) Secretary's details changed on 10th January 2018
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(25 pages)
|
(AP01) New director was appointed on 20th March 2017
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 5th, September 2016
| accounts
|
Free Download
(30 pages)
|
(AUD) Resignation of an auditor
filed on: 2nd, June 2016
| auditors
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 01/12/15
filed on: 11th, January 2016
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, January 2016
| resolution
|
Free Download
|
(SH20) Statement by Directors
filed on: 11th, January 2016
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 11th January 2016: 3500001.00 GBP
filed on: 11th, January 2016
| capital
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 082546730001 in full
filed on: 7th, December 2015
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 082546730002 in full
filed on: 7th, December 2015
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 082546730005 in full
filed on: 7th, December 2015
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 082546730007 in full
filed on: 7th, December 2015
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 082546730006 in full
filed on: 7th, December 2015
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 082546730004 in full
filed on: 7th, December 2015
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 082546730003 in full
filed on: 7th, December 2015
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 082546730008, created on 1st December 2015
filed on: 4th, December 2015
| mortgage
|
Free Download
(36 pages)
|
(CERTNM) Company name changed gem wind farm 4 LIMITEDcertificate issued on 03/12/15
filed on: 3rd, December 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(SH01) Statement of Capital on 1st December 2015: 3500000.00 GBP
filed on: 2nd, December 2015
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st December 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 1st December 2015 - the day director's appointment was terminated
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) 1st December 2015 - the day director's appointment was terminated
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 1st December 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st December 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2nd December 2015. New Address: 27/28 Eastcastle Street London W1W 8DH. Previous address: 22 Chancery Lane London WC2A 1LS
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
(CH01) On 27th October 2014 director's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 16th October 2015 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 082546730007, created on 20th October 2015
filed on: 22nd, October 2015
| mortgage
|
Free Download
(20 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(28 pages)
|
(CH01) On 13th April 2015 director's details were changed
filed on: 27th, April 2015
| officers
|
Free Download
|
(MR01) Registration of charge 082546730006, created on 24th December 2014
filed on: 6th, January 2015
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 082546730005, created on 18th December 2014
filed on: 22nd, December 2014
| mortgage
|
Free Download
(23 pages)
|
(AR01) Annual return drawn up to 16th October 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 082546730004, created on 24th October 2014
filed on: 29th, October 2014
| mortgage
|
Free Download
(21 pages)
|
(MR01) Registration of charge 082546730001, created on 24th October 2014
filed on: 29th, October 2014
| mortgage
|
Free Download
(23 pages)
|
(MR01) Registration of charge 082546730003, created on 24th October 2014
filed on: 29th, October 2014
| mortgage
|
Free Download
(35 pages)
|
(MR01) Registration of charge 082546730002, created on 24th October 2014
filed on: 29th, October 2014
| mortgage
|
Free Download
(29 pages)
|
(SH01) Statement of Capital on 22nd October 2014: 4000000.00 GBP
filed on: 23rd, October 2014
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(18 pages)
|
(TM01) 22nd May 2014 - the day director's appointment was terminated
filed on: 22nd, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 16th October 2013 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 4th November 2013: 1.00 GBP
capital
|
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(AA01) Current accounting period extended from 31st October 2013 to 31st December 2013
filed on: 8th, March 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, October 2012
| incorporation
|
Free Download
(52 pages)
|