SKY ROOFTOP RAINDROP LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 New | Change of details for Sky Rooftop Holdings 2 Limited as a person with significant control on 2023-04-02 |
04/04/254 April 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
04/04/254 April 2025 | |
04/04/254 April 2025 | |
04/04/254 April 2025 | |
11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
13/12/2313 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
13/12/2313 December 2023 | |
13/12/2313 December 2023 | |
13/12/2313 December 2023 | |
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 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
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 |
13/05/2213 May 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
22/02/2222 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 |
28/10/2128 October 2021 | Satisfaction of charge 075489060002 in full |
26/10/2126 October 2021 | Appointment of Barnaby David Rhys Jones as a director on 2021-10-15 |
26/10/2126 October 2021 | Registered office address changed from Level 7, 33 Holborn Level 7 33 Holborn London EC1N 2HU England to 6th Floor, 33 Holborn Holborn London EC1N 2HT on 2021-10-26 |
26/10/2126 October 2021 | Appointment of Mrs Laura Gemma Halstead as a director on 2021-10-15 |
26/10/2126 October 2021 | Appointment of Mr Peter Edward Dias as a director on 2021-10-15 |
26/10/2126 October 2021 | Notification of Sky Rooftop Holdings 2 Limited as a person with significant control on 2021-10-15 |
26/10/2126 October 2021 | Cessation of Lightsource Pumbaa Limited as a person with significant control on 2021-10-15 |
26/10/2126 October 2021 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2021-10-15 |
26/10/2126 October 2021 | Termination of appointment of Paul Mccartie as a director on 2021-10-15 |
21/10/2121 October 2021 | Certificate of change of name |
15/10/2115 October 2021 | All of the property or undertaking has been released from charge 075489060002 |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
12/02/1912 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
04/01/194 January 2019 | CESSATION OF LIGHTSOURCE VIKING 2 LIMITED AS A PSC |
04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE PUMBAA LIMITED |
24/12/1824 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075489060002 |
22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075489060001 |
14/12/1814 December 2018 | REDUCE ISSUED CAPITAL 13/12/2018 |
14/12/1814 December 2018 | SOLVENCY STATEMENT DATED 13/12/18 |
14/12/1814 December 2018 | STATEMENT BY DIRECTORS |
14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 1 |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
12/05/1712 May 2017 | PREVEXT FROM 31/03/2017 TO 30/04/2017 |
08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, NO UPDATES |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
19/10/1619 October 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075489060001 |
26/04/1626 April 2016 | ADOPT ARTICLES 13/04/2016 |
05/04/165 April 2016 | COMPANY NAME CHANGED SOLUTIONS IN ENERGY LIMITED CERTIFICATE ISSUED ON 05/04/16 |
01/04/161 April 2016 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM CEDAR HOUSE ABINGDON ROAD TUBNEY OXFORDSHIRE OX13 5QQ |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS HATZIS |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONLON |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMISTER |
01/04/161 April 2016 | DIRECTOR APPOINTED MR PAUL MCCARTIE |
22/03/1622 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
18/03/1518 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
20/03/1420 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/03/1325 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SIMISTER |
06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
27/03/1227 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
20/03/1220 March 2012 | ADOPT ARTICLES 12/03/2012 |
20/03/1220 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 782010 |
31/01/1231 January 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 347010.00 |
31/01/1231 January 2012 | ADOPT ARTICLES 20/01/2012 |
16/06/1116 June 2011 | DIRECTOR APPOINTED PERRY NOBLE |
14/06/1114 June 2011 | DIRECTOR APPOINTED DAVID GEORGE CONLON |
14/06/1114 June 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
14/06/1114 June 2011 | ADOPT ARTICLES 02/06/2011 |
14/06/1114 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 230100 |
14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEVERILL |
14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOW |
14/06/1114 June 2011 | SECRETARY APPOINTED GRAHAM SIMISTER |
14/06/1114 June 2011 | DIRECTOR APPOINTED DIMITRIOS HATZIS |
14/06/1114 June 2011 | DIRECTOR APPOINTED MR GRAHAM RICHARD SIMISTER |
08/06/118 June 2011 | DIRECTOR APPOINTED JONATHAN DEVERILL |
06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
06/06/116 June 2011 | DIRECTOR APPOINTED STEPHEN EDWARD CLOW |
02/03/112 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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