SKY ROOFTOP MIDSCALE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | |
| 13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/08/2331 August 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 |
| 02/04/232 April 2023 | Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02 |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | |
| 27/10/2227 October 2022 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-10-27 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-05 with updates |
| 23/02/2223 February 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 |
| 19/01/2219 January 2022 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-01-18 |
| 19/01/2219 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 02/11/212 November 2021 | Appointment of Ms Laura Gemma Halstead as a director on 2021-10-15 |
| 01/11/211 November 2021 | Termination of appointment of Paul Mccartie as a director on 2021-10-15 |
| 01/11/211 November 2021 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2021-10-15 |
| 01/11/211 November 2021 | Cessation of Lightsource Pumbaa Limited as a person with significant control on 2021-10-15 |
| 01/11/211 November 2021 | Notification of Sky Rooftop Holdings 2 Limited as a person with significant control on 2021-10-15 |
| 01/11/211 November 2021 | Appointment of Mr Barnaby David Rhys Jones as a director on 2021-10-15 |
| 01/11/211 November 2021 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU to 6th Floor 33 Holborn London EC1N 2HT on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mr Peter Edward Dias as a director on 2021-10-15 |
| 28/10/2128 October 2021 | Satisfaction of charge 092107690002 in full |
| 22/10/2122 October 2021 | Certificate of change of name |
| 15/10/2115 October 2021 | All of the property or undertaking has been released from charge 092107690002 |
| 12/02/1912 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE PUMBAA LIMITED |
| 04/01/194 January 2019 | CESSATION OF LIGHTSOURCE VIKING 2 LIMITED AS A PSC |
| 24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092107690002 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092107690001 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREEN BOUTONNAT / 28/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREEN BOUTONNAT / 14/11/2016 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED KAREEN BOUTONNAT |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092107690001 |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/12/152 December 2015 | ADOPT ARTICLES 24/11/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 01/12/2014 |
| 07/10/157 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND |
| 07/01/157 January 2015 | CURRSHO FROM 30/09/2015 TO 30/04/2015 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
| 09/09/149 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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