Total Documents | 130 |
---|
Total Pages | 779 |
---|
13 November 2023 | Full accounts made up to 30 June 2023 |
---|---|
5 April 2023 | Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021 |
5 April 2023 | Confirmation statement made on 30 March 2023 with no updates |
4 January 2023 | Full accounts made up to 30 June 2022 |
4 April 2022 | Confirmation statement made on 30 March 2022 with no updates |
30 November 2021 | Full accounts made up to 30 June 2021 |
30 March 2021 | Confirmation statement made on 30 March 2021 with no updates |
17 December 2020 | Full accounts made up to 30 June 2020 |
24 April 2020 | Confirmation statement made on 15 April 2020 with no updates |
24 April 2020 | Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR |
24 April 2020 | Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR England to 2nd Floor 2 City Palce Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA |
19 March 2020 | Termination of appointment of Helen Ruth Down as a director on 19 March 2020 |
16 December 2019 | Full accounts made up to 30 June 2019 |
23 April 2019 | Confirmation statement made on 15 April 2019 with no updates |
11 October 2018 | Full accounts made up to 30 June 2018 |
10 October 2018 | Director's details changed for Mr Luke James Brandon Roberts on 9 October 2018 |
9 October 2018 | Director's details changed for Mr Neil Anthony Wood on 9 October 2018 |
9 October 2018 | Director's details changed for Mrs Helen Ruth Down on 9 October 2018 |
16 April 2018 | Confirmation statement made on 15 April 2018 with no updates |
13 December 2017 | Appointment of Mr Luke James Brandon Roberts as a director on 11 December 2017 |
13 December 2017 | Appointment of Mr Luke James Brandon Roberts as a director on 11 December 2017 |
13 December 2017 | Termination of appointment of Michael Antony Rand as a director on 11 December 2017 |
13 December 2017 | Termination of appointment of Michael Antony Rand as a director on 11 December 2017 |
16 November 2017 | Full accounts made up to 30 June 2017 |
16 November 2017 | Full accounts made up to 30 June 2017 |
14 June 2017 | Appointment of Helen Ruth Down as a director on 22 May 2017 |
14 June 2017 | Appointment of Helen Ruth Down as a director on 22 May 2017 |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates |
19 April 2017 | Confirmation statement made on 15 April 2017 with updates |
10 April 2017 | Full accounts made up to 30 June 2016 |
10 April 2017 | Full accounts made up to 30 June 2016 |
13 March 2017 | Termination of appointment of William Richard Morris as a director on 10 March 2017 |
13 March 2017 | Termination of appointment of William Richard Morris as a director on 10 March 2017 |
13 February 2017 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 |
13 February 2017 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 |
5 October 2016 | Registration of charge 084875460001, created on 26 September 2016 |
5 October 2016 | Registration of charge 084875460001, created on 26 September 2016 |
12 July 2016 | Full accounts made up to 31 December 2015 |
12 July 2016 | Full accounts made up to 31 December 2015 |
28 April 2016 | Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA |
28 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
28 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
28 April 2016 | Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA |
3 February 2016 | Director's details changed for Mr Michael Antony Rand on 22 January 2016 |
3 February 2016 | Director's details changed for Mr Michael Antony Rand on 22 January 2016 |
1 February 2016 | Director's details changed for Mr Neil Anthony Wood on 22 January 2016 |
1 February 2016 | Director's details changed for Mr William Richard Morris on 22 January 2016 |
1 February 2016 | Director's details changed for Mr Neil Anthony Wood on 22 January 2016 |
1 February 2016 | Director's details changed for Mr William Richard Morris on 22 January 2016 |
29 January 2016 | Director's details changed for Mr Michael Antony Rand on 22 January 2016 |
29 January 2016 | Director's details changed for Mr Michael Antony Rand on 22 January 2016 |
26 January 2016 | Registered office address changed from 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 26 January 2016 |
26 January 2016 | Registered office address changed from 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 26 January 2016 |
25 January 2016 | Appointment of Mr William Richard Morris as a director on 22 January 2016 |
25 January 2016 | Appointment of Mr Michael Antony Rand as a director on 22 January 2016 |
25 January 2016 | Termination of appointment of Akbar Abdul Rafiq as a director on 22 January 2016 |
25 January 2016 | Termination of appointment of Giles Anthony Clark as a director on 22 January 2016 |
25 January 2016 | Termination of appointment of Rupert Henry Gildroy Shaw as a director on 22 January 2016 |
25 January 2016 | Registered office address changed from 15 Portland Place London W1B 1PT to 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 25 January 2016 |
25 January 2016 | Termination of appointment of Aly Patel as a director on 22 January 2016 |
25 January 2016 | Termination of appointment of Aly Patel as a director on 22 January 2016 |
25 January 2016 | Registered office address changed from 2nd Floor, 2 Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 25 January 2016 |
25 January 2016 | Termination of appointment of Giles Anthony Clark as a director on 22 January 2016 |
25 January 2016 | Registered office address changed from 2nd Floor, 2 Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 25 January 2016 |
25 January 2016 | Company name changed primrose solar 10 LIMITED\certificate issued on 25/01/16
|
25 January 2016 | Appointment of Mr Michael Antony Rand as a director on 22 January 2016 |
25 January 2016 | Registered office address changed from 15 Portland Place London W1B 1PT to 2nd Floor, 2 City Place, Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 25 January 2016 |
25 January 2016 | Appointment of Mr Neil Anthony Wood as a director on 22 January 2016 |
25 January 2016 | Appointment of Mr William Richard Morris as a director on 22 January 2016 |
25 January 2016 | Termination of appointment of Rupert Henry Gildroy Shaw as a director on 22 January 2016 |
25 January 2016 | Appointment of Mr Neil Anthony Wood as a director on 22 January 2016 |
25 January 2016 | Company name changed primrose solar 10 LIMITED\certificate issued on 25/01/16
|
25 January 2016 | Termination of appointment of Akbar Abdul Rafiq as a director on 22 January 2016 |
8 July 2015 | Full accounts made up to 31 December 2014 |
8 July 2015 | Full accounts made up to 31 December 2014 |
28 May 2015 | Termination of appointment of Joseph Knoll as a director on 17 April 2015 |
28 May 2015 | Termination of appointment of Joseph Knoll as a director on 17 April 2015 |
28 May 2015 | Appointment of Mr Akbar Abdul Rafiq as a director on 14 May 2015 |
28 May 2015 | Appointment of Mr Akbar Abdul Rafiq as a director on 14 May 2015 |
20 April 2015 | Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR |
20 April 2015 | Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR |
20 April 2015 | Register inspection address has been changed to C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR |
20 April 2015 | Register(s) moved to registered inspection location C/O Wragge Lawrence Graham & Co Llp Two Snowhill Birmingham B4 6WR |
20 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
13 October 2014 | Memorandum and Articles of Association |
13 October 2014 | Memorandum and Articles of Association |
3 October 2014 | Company name changed sunsave 21 (molehill) LIMITED\certificate issued on 03/10/14 |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 October 2014 | Change of name notice |
3 October 2014 | Company name changed sunsave 21 (molehill) LIMITED\certificate issued on 03/10/14
|
3 October 2014 | Change of name notice |
1 October 2014 | Registered office address changed from , 14 High Cross, Truro, Cornwall, TR1 2AJ to 15 Portland Place London W1B 1PT on 1 October 2014 |
1 October 2014 | Appointment of Mr Joseph Knoll as a director on 29 September 2014 |
1 October 2014 | Appointment of Mr Giles Anthony Clark as a director on 29 September 2014 |
1 October 2014 | Termination of appointment of Carl Von Braun as a director on 29 September 2014 |
1 October 2014 | Termination of appointment of Murrell Associates Limited as a secretary on 29 September 2014 |
1 October 2014 | Termination of appointment of Murrell Associates Limited as a secretary on 29 September 2014 |
1 October 2014 | Termination of appointment of Carl Von Braun as a director on 29 September 2014 |
1 October 2014 | Termination of appointment of James Bedford Pace as a director on 29 September 2014 |
1 October 2014 | Termination of appointment of James Bedford Pace as a director on 29 September 2014 |
1 October 2014 | Termination of appointment of Charles Anton Milner as a director on 29 September 2014 |
1 October 2014 | Termination of appointment of Charles Anton Milner as a director on 29 September 2014 |
1 October 2014 | Appointment of Rupert Henry Gildroy Shaw as a director on 29 September 2014 |
1 October 2014 | Registered office address changed from , 14 High Cross, Truro, Cornwall, TR1 2AJ to 15 Portland Place London W1B 1PT on 1 October 2014 |
1 October 2014 | Registered office address changed from , 14 High Cross, Truro, Cornwall, TR1 2AJ to 15 Portland Place London W1B 1PT on 1 October 2014 |
1 October 2014 | Appointment of Mr Aly Patel as a director on 29 September 2014 |
1 October 2014 | Appointment of Rupert Henry Gildroy Shaw as a director on 29 September 2014 |
1 October 2014 | Appointment of Mr Giles Anthony Clark as a director on 29 September 2014 |
1 October 2014 | Appointment of Mr Joseph Knoll as a director on 29 September 2014 |
1 October 2014 | Director's details changed for Rupert Henry Gildroy Shaw on 29 September 2014 |
1 October 2014 | Director's details changed for Rupert Henry Gildroy Shaw on 29 September 2014 |
1 October 2014 | Appointment of Mr Aly Patel as a director on 29 September 2014 |
12 June 2014 | Resolutions
|
12 June 2014 | Resolutions
|
3 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
2 June 2014 | Company name changed sunsave 21 (grazeley) LIMITED\certificate issued on 02/06/14
|
2 June 2014 | Company name changed sunsave 21 (grazeley) LIMITED\certificate issued on 02/06/14
|
24 February 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 |
24 February 2014 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 |
20 January 2014 | Appointment of Mr Carl Von Braun as a director |
20 January 2014 | Appointment of Mr Carl Von Braun as a director |
19 December 2013 | Termination of appointment of David Hogg as a director |
19 December 2013 | Termination of appointment of David Hogg as a director |
9 August 2013 | Appointment of Mr David Robin Hogg as a director |
9 August 2013 | Appointment of Mr David Robin Hogg as a director |
15 April 2013 | Incorporation |
15 April 2013 | Incorporation |