SKY ROOFTOP RAINDROP LIMITED

Company number 07548906 ·

Active

99 filings

Date Filing
27 May 2026 Appointment of William Roger Grace as a director on 2026-05-01 · 2 pages View document
27 May 2026 Appointment of Toby Charles Smith as a director on 2026-05-01 · 2 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
3 Jan 2026 GUARANTEE2 · 3 pages View document
3 Jan 2026 PARENT_ACC · 25 pages View document
3 Jan 2026 AGREEMENT2 · 1 page View document
3 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages View document
2 Jun 2025 Change of details for Sky Rooftop Holdings 2 Limited as a person with significant control on 2023-04-02 · 2 pages View document
4 Apr 2025 AGREEMENT2 · 1 page View document
4 Apr 2025 GUARANTEE2 · 3 pages View document
4 Apr 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages View document
4 Apr 2025 PARENT_ACC · 25 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
13 Dec 2023 GUARANTEE2 · 3 pages View document
13 Dec 2023 PARENT_ACC · 24 pages View document
13 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages View document
13 Dec 2023 AGREEMENT2 · 1 page 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
27 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
21 Mar 2023 AGREEMENT2 · 1 page View document
21 Mar 2023 PARENT_ACC · 27 pages View document
21 Mar 2023 GUARANTEE2 · 3 pages View document
21 Mar 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 17 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
13 May 2022 Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page View document
22 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
28 Oct 2021 Satisfaction of charge 075489060002 in full · 1 page View document
26 Oct 2021 Appointment of Barnaby David Rhys Jones as a director on 2021-10-15 · 2 pages View document
26 Oct 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 · 1 page View document
26 Oct 2021 Appointment of Mrs Laura Gemma Halstead as a director on 2021-10-15 · 2 pages View document
26 Oct 2021 Appointment of Mr Peter Edward Dias as a director on 2021-10-15 · 2 pages View document
26 Oct 2021 Notification of Sky Rooftop Holdings 2 Limited as a person with significant control on 2021-10-15 · 2 pages View document
26 Oct 2021 Cessation of Lightsource Pumbaa Limited as a person with significant control on 2021-10-15 · 1 page View document
26 Oct 2021 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2021-10-15 · 1 page View document
26 Oct 2021 Termination of appointment of Paul Mccartie as a director on 2021-10-15 · 1 page View document
21 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 075489060002 · 1 page View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
12 Feb 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018 View document
30 Jan 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 075489060002 View document
22 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075489060001 View document
14 Dec 2018 SOLVENCY STATEMENT DATED 13/12/18 View document
14 Dec 2018 REDUCE ISSUED CAPITAL 13/12/2018 View document
14 Dec 2018 14/12/18 STATEMENT OF CAPITAL GBP 1 View document
14 Dec 2018 STATEMENT BY DIRECTORS View document
21 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
20 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
12 May 2017 PREVEXT FROM 31/03/2017 TO 30/04/2017 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, NO UPDATES View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Oct 2016 DIRECTOR APPOINTED MS KAREEN BOUTONNAT View document
19 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR View document
6 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 075489060001 View document
26 Apr 2016 ADOPT ARTICLES 13/04/2016 View document
5 Apr 2016 COMPANY NAME CHANGED SOLUTIONS IN ENERGY LIMITED CERTIFICATE ISSUED ON 05/04/16 View document
1 Apr 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM CEDAR HOUSE ABINGDON ROAD TUBNEY OXFORDSHIRE OX13 5QQ View document
1 Apr 2016 DIRECTOR APPOINTED MR TIMOTHY ARTHUR View document
1 Apr 2016 DIRECTOR APPOINTED MR PAUL MCCARTIE View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMISTER View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CONLON View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS HATZIS View document
22 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
21 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE View document
31 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
20 Mar 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM SIMISTER View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
20 Mar 2012 16/03/12 STATEMENT OF CAPITAL GBP 782010 View document
20 Mar 2012 ADOPT ARTICLES 12/03/2012 View document
31 Jan 2012 ADOPT ARTICLES 20/01/2012 View document
31 Jan 2012 20/01/12 STATEMENT OF CAPITAL GBP 347010.00 View document
16 Jun 2011 DIRECTOR APPOINTED PERRY NOBLE View document
14 Jun 2011 ADOPT ARTICLES 02/06/2011 View document
14 Jun 2011 DIRECTOR APPOINTED DAVID GEORGE CONLON View document
14 Jun 2011 DIRECTOR APPOINTED MR GRAHAM RICHARD SIMISTER View document
14 Jun 2011 SECRETARY APPOINTED GRAHAM SIMISTER View document
14 Jun 2011 02/06/11 STATEMENT OF CAPITAL GBP 230100 View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEVERILL View document
14 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOW View document
14 Jun 2011 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
14 Jun 2011 DIRECTOR APPOINTED DIMITRIOS HATZIS View document
8 Jun 2011 DIRECTOR APPOINTED JONATHAN DEVERILL View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
6 Jun 2011 DIRECTOR APPOINTED STEPHEN EDWARD CLOW View document
2 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document