(CH01) On 2024/01/09 director's details were changed
filed on: 9th, January 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2023/08/29
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2022/06/30
filed on: 8th, April 2023
| accounts
|
Free Download
(19 pages)
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(AD01) Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT England on 2023/04/01 to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
filed on: 1st, April 2023
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2022/12/01
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2022/04/26
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
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(AA) Small company accounts made up to 2021/06/30
filed on: 5th, April 2022
| accounts
|
Free Download
(17 pages)
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(CH01) On 2022/02/03 director's details were changed
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2020/06/30
filed on: 12th, July 2021
| accounts
|
Free Download
(16 pages)
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(AP01) New director appointment on 2021/01/27.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2021/01/27
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2020/07/20 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 2019/06/30
filed on: 3rd, April 2020
| accounts
|
Free Download
(16 pages)
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(AA) Small company accounts made up to 2018/06/30
filed on: 8th, March 2019
| accounts
|
Free Download
(16 pages)
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(AP04) On 2018/11/15, company appointed a new person to the position of a secretary
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2018/11/15
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2017/06/30
filed on: 6th, April 2018
| accounts
|
Free Download
(16 pages)
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(TM02) Secretary's appointment terminated on 2018/02/21
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
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(AP03) On 2017/10/25, company appointed a new person to the position of a secretary
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2016/12/31
filed on: 4th, October 2017
| accounts
|
Free Download
(17 pages)
|
(AP03) On 2017/06/22, company appointed a new person to the position of a secretary
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 2017/06/22 to 6th Floor 33 Holborn London England EC1N 2HT
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2017/06/30, originally was 2017/12/31.
filed on: 12th, June 2017
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2017/05/05
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2017/05/05
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/05/05.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/05/05.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/05/05
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/05/05.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2016/12/31
filed on: 9th, March 2017
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/06/30
filed on: 13th, December 2016
| accounts
|
Free Download
(14 pages)
|
(TM02) Secretary's appointment terminated on 2016/10/11
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 6th Floor 33 Holborn London EC1N 2HT England on 2016/10/11 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
(CH01) On 2016/07/15 director's details were changed
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/20.
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/06/20
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/06/20.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/06/20
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/06/20.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On 2016/05/31 secretary's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
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(AP03) On 2016/05/16, company appointed a new person to the position of a secretary
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2016/05/16
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, May 2016
| resolution
|
Free Download
(13 pages)
|
(CERTNM) Company name changed brickklin farm solar LIMITEDcertificate issued on 23/03/16
filed on: 23rd, March 2016
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AA01) Accounting period extended to 2016/06/30. Originally it was 2016/04/30
filed on: 16th, March 2016
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed lightsource spv 27 LIMITEDcertificate issued on 11/03/16
filed on: 11th, March 2016
| change of name
|
Free Download
(3 pages)
|
(AP03) On 2016/02/18, company appointed a new person to the position of a secretary
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/02/18.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/02/18
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2016/02/18
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/02/18.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 7th Floor 33 Holborn London EC1N 2HU on 2016/03/03 to 6th Floor 33 Holborn London EC1N 2HT
filed on: 3rd, March 2016
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2015/04/30
filed on: 12th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened to 2015/04/30
filed on: 8th, January 2016
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/08/17
filed on: 17th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 0.20 GBP is the capital in company's statement on 2015/09/17
capital
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(AD01) Change of registered address from 7th Floor 33 Holborn London EC1N 2HT England on 2015/08/20 to 7th Floor 33 Holborn London EC1N 2HU
filed on: 20th, August 2015
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2014/08/31
filed on: 4th, June 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2015/01/23 director's details were changed
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 5Th Floor 20 Old Bailey London EC4M 7AN on 2014/12/08 to 7Th Floor 33 Holborn London EC1N 2HT
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/08/17
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 0.20 GBP is the capital in company's statement on 2014/09/11
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/08/31
filed on: 6th, June 2014
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 2014/03/31
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/03/31.
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/11/27 from 20 Old Bailey London EC4M 7AN United Kingdom
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2013/08/17
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 0.20 GBP is the capital in company's statement on 2013/08/19
capital
|
|
(AA) Dormant company accounts reported for the period up to 2012/08/31
filed on: 29th, October 2012
| accounts
|
Free Download
(2 pages)
|
(CH01) On 2012/09/21 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/08/17
filed on: 5th, September 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 17th, August 2011
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
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