AA |
Dormant company accounts reported for the period up to 2022/03/31
filed on: 5th, December 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/03/31
filed on: 21st, December 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 19th, March 2021
|
accounts |
Free Download
(21 pages)
|
SH19 |
0.00 GBP is the capital in company's statement on 2020/09/30
filed on: 30th, September 2020
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, September 2020
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 9th, September 2020
|
capital |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 18/08/20
filed on: 9th, September 2020
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 7th, September 2020
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 18/08/20
filed on: 7th, September 2020
|
insolvency |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 7th, September 2020
|
capital |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom on 2020/04/16 to C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ
filed on: 16th, April 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2019/09/17 to Calder & Co 30 Orange Street London WC2H 7HF
filed on: 17th, September 2019
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 16th, September 2019
|
accounts |
Free Download
(21 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 4th, September 2018
|
accounts |
Free Download
(21 pages)
|
TM02 |
Secretary's appointment terminated on 2018/08/06
filed on: 6th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 3rd, January 2018
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 16th, December 2016
|
accounts |
Free Download
(21 pages)
|
AA01 |
Accounting period extended to 2016/03/31. Originally it was 2015/12/31
filed on: 9th, March 2016
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2016/02/01 director's details were changed
filed on: 17th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/02/01 director's details were changed
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/13.
filed on: 9th, December 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/11/13
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/11/13.
filed on: 24th, November 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/11/13
filed on: 24th, November 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/12
filed on: 23rd, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on 2015/11/23
|
capital |
|
AA |
Small company accounts made up to 2014/12/31
filed on: 14th, October 2015
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2014/12/20 director's details were changed
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/12
filed on: 24th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 23rd, April 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/12
filed on: 18th, November 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
600.00 GBP is the capital in company's statement on 2013/11/18
|
capital |
|
AA |
Small company accounts made up to 2012/12/31
filed on: 15th, July 2013
|
accounts |
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2012/12/31 from 2012/11/30
filed on: 5th, June 2013
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/03/19
filed on: 19th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/19.
filed on: 19th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/12
filed on: 26th, November 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2012/10/04 director's details were changed
filed on: 26th, October 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2012/10/26 from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom
filed on: 26th, October 2012
|
address |
Free Download
(2 pages)
|
CH01 |
On 2012/10/04 director's details were changed
filed on: 26th, October 2012
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2012/10/16 secretary's details were changed
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/11/30
filed on: 2nd, October 2012
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2012/09/11
filed on: 11th, September 2012
|
officers |
Free Download
(1 page)
|
AP03 |
On 2012/09/10, company appointed a new person to the position of a secretary
filed on: 10th, September 2012
|
officers |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 18th, May 2012
|
capital |
Free Download
(3 pages)
|
CH03 |
On 2012/03/23 secretary's details were changed
filed on: 18th, April 2012
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by directors
filed on: 10th, April 2012
|
capital |
Free Download
(2 pages)
|
SH19 |
1200.00 GBP is the capital in company's statement on 2012/04/10
filed on: 10th, April 2012
|
capital |
Free Download
(4 pages)
|
CAP-SS |
Solvency statement dated 03/04/12
filed on: 10th, April 2012
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, April 2012
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 21st, November 2011
|
resolution |
Free Download
(24 pages)
|
SH01 |
1200.00 GBP is the capital in company's statement on 2011/11/15
filed on: 18th, November 2011
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2011/11/10
filed on: 18th, November 2011
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/12
filed on: 14th, November 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/11/11.
filed on: 11th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/11/09.
filed on: 9th, November 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/11/09
filed on: 9th, November 2011
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed kidderminster solar LIMITEDcertificate issued on 29/09/11
filed on: 29th, September 2011
|
change of name |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/11/30
filed on: 2nd, August 2011
|
accounts |
Free Download
(2 pages)
|
CH03 |
On 2011/03/01 secretary's details were changed
filed on: 26th, May 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/03/17 director's details were changed
filed on: 26th, May 2011
|
officers |
Free Download
(2 pages)
|
CH03 |
On 1970/01/01 secretary's details were changed
filed on: 4th, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/12
filed on: 12th, November 2010
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/09/02 from Kings Scholars House 230 Vauxhall Bridge London SW1V 1AU England
filed on: 2nd, September 2010
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed oak project one LIMITEDcertificate issued on 13/08/10
filed on: 13th, August 2010
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, August 2010
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, July 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed downing spare 3 LIMITEDcertificate issued on 21/07/10
filed on: 21st, July 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed downing planned exit vct 4 LIMITEDcertificate issued on 12/05/10
filed on: 12th, May 2010
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/05/12
filed on: 12th, May 2010
|
resolution |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, November 2009
|
incorporation |
Free Download
(23 pages)
|