JLEAG SOLAR 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Appointment of Nadia Victoria Humphrey Sykes as a director on 2025-02-25 |
| 13/12/2413 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 10/12/2410 December 2024 | Registered office address changed from No 1 Filament Walk Suite 216 London SW18 4GQ England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 2024-12-10 |
| 10/12/2410 December 2024 | Appointment of Graham Robert Bell as a director on 2024-12-09 |
| 10/12/2410 December 2024 | Termination of appointment of Muxin Ma as a director on 2024-12-09 |
| 10/12/2410 December 2024 | Termination of appointment of Christopher James Tanner as a director on 2024-12-09 |
| 10/12/2410 December 2024 | Appointment of Hugo Sykes as a director on 2024-12-09 |
| 10/12/2410 December 2024 | Cessation of Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2024-12-09 |
| 10/12/2410 December 2024 | Notification of Mgmt Investments Ltd as a person with significant control on 2024-12-09 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 04/10/244 October 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 04/07/234 July 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Registered office address changed from C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ United Kingdom to No 1 Filament Walk Suite 216 London SW18 4GQ on 2022-02-16 |
| 16/02/2216 February 2022 | Appointment of Mr Joe Miletic as a director on 2022-02-15 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-10-02 with updates |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 18/03/2118 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 04/03/214 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TANNER / 04/03/2021 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 16/04/2016 April 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED / 30/01/2020 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM FORESIGHT GROUP LLP, THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED / 21/11/2019 |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM 1 KINGSWAY LONDON WC2B 6AN UNITED KINGDOM |
| 24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | SECRETARY APPOINTED PHILIP NAYLOR |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 26/04/1626 April 2016 | CURREXT FROM 31/03/2016 TO 31/03/2017 |
| 17/11/1517 November 2015 | 12/11/15 STATEMENT OF CAPITAL GBP 3 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 04/11/154 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 2 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR MUXIN MA |
| 03/11/153 November 2015 | CURRSHO FROM 31/10/2016 TO 31/03/2016 |
| 16/10/1516 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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