SOLAR FLOW LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Change of details for Christos Markides as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Change of details for Christos Markides as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Registered office address changed from Flat 9 Kingswater Place Battersea Church Road London SW11 3BQ United Kingdom to 11 Parkgate Road London Greater London SW11 4NL on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Dr. Christos Markides on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Dr. Christos Markides on 2025-04-14

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10/03/2510 March 2025 Micro company accounts made up to 2024-11-30

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30/01/2530 January 2025 Change of details for Christos Markides as a person with significant control on 2022-11-21

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Confirmation statement made on 2024-11-09 with updates

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07/02/247 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Director's details changed for Dr. Christos Markides on 2023-10-01

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20/11/2320 November 2023 Confirmation statement made on 2023-11-09 with updates

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20/11/2320 November 2023 Registered office address changed from Flat 9 Kingswater Place Battersea Church Road London SW11 3BQ England to Flat 9 Kingswater Place Battersea Church Road London SW11 3BQ on 2023-11-20

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05/04/235 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-09 with updates

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11/10/2211 October 2022 Termination of appointment of Ioannis Pesmazoglou as a director on 2022-10-11

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22/12/2122 December 2021 Termination of appointment of Benjamin Franchetti as a director on 2021-12-15

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13/12/2113 December 2021 Confirmation statement made on 2021-11-09 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/06/2012 June 2020 30/11/19 TOTAL EXEMPTION FULL

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM IMPERIAL INNOVATIONS, 52 PRINCES GATE LONDON SW7 2PG UNITED KINGDOM

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17/12/1817 December 2018 SUB-DIVISION 31/10/18

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17/12/1817 December 2018 ADOPT ARTICLES 31/10/2018

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11/12/1811 December 2018 31/10/18 STATEMENT OF CAPITAL GBP 1059

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS PESMAZOGLOU / 11/12/2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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10/12/1810 December 2018 DIRECTOR APPOINTED DR BENJAMIN FRANCHETTI

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10/12/1810 December 2018 DIRECTOR APPOINTED MR IOANNIS PESMAZOGLOU

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 1059

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03/09/183 September 2018 CESSATION OF ALEXANDER MELLOR AS A PSC

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MELLOR

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10/11/1710 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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