| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085841540001 |
| 2023-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/06/2022 |
| 2022-11-22 |
update statutory_documents 09/08/21 STATEMENT OF CAPITAL GBP 1100.00 |
| 2022-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES BRANDON ROBERTS / 01/06/2022 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY WOOD / 01/06/2022 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DOWN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES BRANDON ROBERTS / 12/10/2018 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY WOOD / 09/10/2018 |
| 2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN RUTH DOWN / 09/10/2018 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR LUKE JAMES BRANDON ROBERTS |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAND |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEFIELD SIF INVESTMENTS LIMITED |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED HELEN RUTH DOWN |
| 2017-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-05-11 |
update statutory_documents ALTER ARTICLES 22/09/2016 |
| 2017-05-07 |
update account_category DORMANT => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085841540001 |
| 2016-08-07 |
update account_category null => DORMANT |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD MORRIS / 24/07/2015 |
| 2016-07-18 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-30 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-12 |
delete address ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 2015-08-12 |
insert address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK WEST SUSSEX ENGLAND RH6 0PA |
| 2015-08-12 |
insert company_previous_name IGP SOLAR PV PLANT NUMBER 1 LIMITED |
| 2015-08-12 |
update name IGP SOLAR PV PLANT NUMBER 1 LIMITED => SALHOUSE SOLAR LIMITED |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-12 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RICHARD MORRIS |
| 2015-07-29 |
update statutory_documents COMPANY NAME CHANGED IGP SOLAR PV PLANT NUMBER 1 LIMITED
CERTIFICATE ISSUED ON 29/07/15 |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
ONE AMERICA SQUARE CROSSWALL
LONDON
EC3N 2SG |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR KARL PETER VEST |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK HOGAN |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS WIRTH |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTONY RAND |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY WOOD |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM KILLEEN |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LAWRIE |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL VEST |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOGAN |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS WIRTH |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LAWRIE |
| 2015-07-10 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLM RICHARD KILLEEN / 21/04/2015 |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL LAWRIE / 27/04/2015 |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED IAN LAWRIE |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2015-04-07 |
update accounts_next_due_date 2015-03-25 => 2016-03-31 |
| 2015-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address ONE AMERICA SQUARE CROSSWALL LONDON UNITED KINGDOM EC3N 2SG |
| 2014-08-07 |
insert address ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG |
| 2014-08-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-28 |
update statutory_documents 25/06/14 FULL LIST |
| 2013-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |