FFOS LAS SOLAR DEVELOPMENTS LIMITED
Company number 07605959 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 27 Oct 2025 | Appointment of Mr Benjamin Michael Burgess as a director on 2025-10-01 · 2 pages | View document |
| 27 Oct 2025 | Appointment of Ms Julia Carter as a director on 2025-10-01 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Jonathan Nicholas Ord as a director on 2025-10-01 · 1 page | View document |
| 18 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 18 Sep 2025 | AGREEMENT2 · 2 pages | View document |
| 18 Sep 2025 | PARENT_ACC · 37 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with no updates · 3 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Jonathan Nicholas Ord on 2025-02-17 · 2 pages | View document |
| 13 Feb 2025 | Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13 · 1 page | View document |
| 13 Feb 2025 | Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13 · 2 pages | View document |
| 12 Feb 2025 | Satisfaction of charge 076059590005 in full · 4 pages | View document |
| 12 Feb 2025 | Satisfaction of charge 076059590004 in full · 4 pages | View document |
| 22 Nov 2024 | Director's details changed for Mr Neil Anthony Wood on 2024-11-19 · 2 pages | View document |
| 13 Nov 2024 | PARENT_ACC · 39 pages | View document |
| 13 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 13 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 7 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Aug 2024 | Termination of appointment of Julia Carter as a director on 2024-08-23 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 4 pages | View document |
| 8 Feb 2024 | Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Julia Carter as a director on 2024-01-24 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Asli Guner Paul as a director on 2024-01-24 · 1 page | View document |
| 5 Feb 2024 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Jason Robert Lingard as a director on 2024-01-24 · 1 page | View document |
| 5 Feb 2024 | Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24 · 2 pages | View document |
| 5 Feb 2024 | Appointment of Mr Neil Anthony Wood as a director on 2024-01-24 · 2 pages | View document |
| 28 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 28 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 39 pages | View document |
| 25 Apr 2023 | Director's details changed for Olivier Jean Yves Fricot on 2023-03-08 · 2 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 17 May 2022 | Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Appointment of Asli Guner Paul as a director on 2022-05-17 · 2 pages | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 5 Oct 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 · 1 page | View document |
| 18 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 10 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 12 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 30 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 19 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MRS ADELE ARA | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED WILLIAM COOPER | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 03/12/2015 | View document |
| 13 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 5 Jan 2016 | CURREXT FROM 31/12/2015 TO 30/04/2016 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076059590005 | View document |
| 16 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076059590002 | View document |
| 16 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076059590003 | View document |
| 16 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076059590001 | View document |
| 6 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076059590004 | View document |
| 27 Oct 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR PAUL MCCARTIE | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | View document |
| 29 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076059590001 | View document |
| 29 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076059590002 | View document |
| 29 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076059590003 | View document |
| 29 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 9 Apr 2015 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014 | View document |
| 15 Dec 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON ENGLAND EC4M 7AN | View document |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014 | View document |
| 16 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 24 Apr 2014 | SUB-DIVISION 31/03/14 | View document |
| 24 Apr 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 24 Apr 2014 | AUTHORISE CONFLICT OF INTEREST 31/03/2014 | View document |
| 24 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1000.20 | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR | View document |
| 11 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK | View document |
| 8 Aug 2013 | SECRETARY APPOINTED NICOLA BOARD | View document |
| 18 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 21 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | View document |
| 25 Jul 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 17 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 3 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR JAMES ANTHONY LEE | View document |
| 25 Apr 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE ABERDARE MID GLAMORGAN CF44 9UL UNITED KINGDOM | View document |
| 25 Apr 2012 | SECRETARY APPOINTED TRACEY JANE SPEVACK | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RICHARDS | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LLEWELLYN | View document |
| 13 May 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 May 2011 | CURRSHO FROM 30/04/2012 TO 28/02/2012 | View document |
| 6 May 2011 | DIRECTOR APPOINTED MR MARTYN EVAN RHYS LLEWELLYN | View document |
| 6 May 2011 | DIRECTOR APPOINTED PHILLIP HUW RICHARDS | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 15 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |