| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HALSTEAD |
| 2023-06-07 |
delete address 6TH FLOOR 33 HOLBORN LONDON ENGLAND ENGLAND EC1N 2HT |
| 2023-06-07 |
insert address UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
| 2023-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2023 FROM
6TH FLOOR 33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
ENGLAND |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED / 26/04/2022 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GEMMA HALSTEAD / 03/02/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA SHENTON |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES ROSSER / 20/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-01-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2018-05-07 |
update account_category FULL => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 2017-11-07 |
insert company_previous_name ASH ROW FARM LIMITED |
| 2017-11-07 |
update name ASH ROW FARM LIMITED => ASH SOLAR LIMITED |
| 2017-10-26 |
update statutory_documents SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 2017-10-10 |
update statutory_documents COMPANY NAME CHANGED ASH ROW FARM LIMITED
CERTIFICATE ISSUED ON 10/10/17 |
| 2017-10-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 9GE |
| 2017-07-07 |
insert address 6TH FLOOR 33 HOLBORN LONDON ENGLAND ENGLAND EC1N 2HT |
| 2017-07-07 |
update account_ref_day 31 => 30 |
| 2017-07-07 |
update account_ref_month 12 => 6 |
| 2017-07-07 |
update registered_address |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2017 FROM, SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE, CANARY WHARF, LONDON, E14 9GE, UNITED KINGDOM |
| 2017-06-22 |
update statutory_documents SECRETARY APPOINTED SHARNA LUDLOW |
| 2017-06-12 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 30/06/2017 |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER DAVID KELSON BRIERLEY |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED KATRINA SHENTON |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED THOMAS ROSSER |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOODWIN |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2016-12-19 |
delete address 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2016-12-19 |
insert address SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 9GE |
| 2016-12-19 |
update registered_address |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM, 6TH FLOOR 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 2016-10-07 |
update account_category SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM REYNOLDS / 15/07/2016 |
| 2016-07-20 |
update statutory_documents ADOPT ARTICLES 13/07/2016 |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED DAVID GOODWIN |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 14/06/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LEIGH / 25/05/2016 |
| 2016-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
| 2016-05-23 |
update statutory_documents SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-04 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-03-07 |
insert company_previous_name LIGHTSOURCE SPV 165 LIMITED |
| 2016-03-07 |
update name LIGHTSOURCE SPV 165 LIMITED => ASH ROW FARM LIMITED |
| 2016-02-10 |
delete address 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HU |
| 2016-02-10 |
insert address 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2016-02-10 |
update account_ref_month 3 => 12 |
| 2016-02-10 |
update accounts_next_due_date 2016-12-31 => 2016-09-30 |
| 2016-02-10 |
update registered_address |
| 2016-02-04 |
update statutory_documents COMPANY NAME CHANGED LIGHTSOURCE SPV 165 LIMITED
CERTIFICATE ISSUED ON 04/02/16 |
| 2016-01-26 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, 6TH FLOOR 33 HOLBORN, LONDON, EC1N 2HT, ENGLAND |
| 2016-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, 7TH FLOOR 33 HOLBORN, LONDON, EC1N 2HU, ENGLAND |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED CHARLES HILL |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED JOANNA LEIGH |
| 2016-01-14 |
update statutory_documents SECRETARY APPOINTED KAREN WARD |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGUIGAN |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGUIGAN |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 2015-12-07 |
delete address 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
| 2015-12-07 |
insert address 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HU |
| 2015-12-07 |
update registered_address |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, 7TH FLOOR 33 HOLBORN, LONDON, EC1N 2HT |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-07 => 2016-12-31 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-07 |
| 2015-04-07 |
delete address 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2015-04-07 |
insert address 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
| 2015-04-07 |
insert sic_code 35110 - Production of electricity |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-19 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-01-07 |
delete address 5TH FLOOR 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN |
| 2015-01-07 |
insert address 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, 5TH FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM |
| 2014-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |