SKY ROOFTOP MIDSCALE LIMITED
Company number 09210769 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Appointment of Toby Charles Smith as a director on 2026-05-01 · 2 pages | View document |
| 27 May 2026 | Appointment of William Roger Grace as a director on 2026-05-01 · 2 pages | View document |
| 3 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 3 Jan 2026 | PARENT_ACC · 25 pages | View document |
| 3 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2025 | Director's details changed for Mr Peter Edward Dias on 2023-04-02 · 2 pages | View document |
| 9 Sep 2025 | Change of details for Sky Rooftop Holdings 2 Limited as a person with significant control on 2023-04-02 · 2 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Barnaby David Rhys Jones on 2023-04-02 · 2 pages | View document |
| 7 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 7 Apr 2025 | PARENT_ACC · 25 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-05 with no updates · 3 pages | View document |
| 13 Dec 2023 | PARENT_ACC · 24 pages | View document |
| 13 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 31 Aug 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 · 1 page | View document |
| 2 Apr 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 · 1 page | View document |
| 21 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 20 pages | View document |
| 21 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Mar 2023 | PARENT_ACC · 27 pages | View document |
| 27 Oct 2022 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-10-27 · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-05 with updates · 4 pages | View document |
| 23 Feb 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 · 2 pages | View document |
| 19 Jan 2022 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-01-18 · 2 pages | View document |
| 19 Jan 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 2 Nov 2021 | Appointment of Ms Laura Gemma Halstead as a director on 2021-10-15 · 2 pages | View document |
| 1 Nov 2021 | Cessation of Lightsource Pumbaa Limited as a person with significant control on 2021-10-15 · 1 page | View document |
| 1 Nov 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 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Paul Mccartie as a director on 2021-10-15 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2021-10-15 · 1 page | View document |
| 1 Nov 2021 | Notification of Sky Rooftop Holdings 2 Limited as a person with significant control on 2021-10-15 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Mr Barnaby David Rhys Jones as a director on 2021-10-15 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Mr Peter Edward Dias as a director on 2021-10-15 · 2 pages | View document |
| 28 Oct 2021 | Satisfaction of charge 092107690002 in full · 1 page | View document |
| 22 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 15 Oct 2021 | All of the property or undertaking has been released from charge 092107690002 · 1 page | View document |
| 12 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 5 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 4 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE PUMBAA LIMITED | View document |
| 4 Jan 2019 | CESSATION OF LIGHTSOURCE VIKING 2 LIMITED AS A PSC | View document |
| 24 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092107690002 | View document |
| 22 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092107690001 | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 21 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREEN BOUTONNAT / 28/11/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREEN BOUTONNAT / 14/11/2016 | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 17 Oct 2016 | DIRECTOR APPOINTED KAREEN BOUTONNAT | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 4 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092107690001 | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 2 Dec 2015 | ADOPT ARTICLES 24/11/2015 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 01/12/2014 | View document |
| 7 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND | View document |
| 7 Jan 2015 | CURRSHO FROM 30/09/2015 TO 30/04/2015 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR PAUL MCCARTIE | View document |
| 9 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |