STEADFAST MOLLAND SOLAR LIMITED

08085278
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

Documents

Documents
Date Category Description Pages
21 May 2024 accounts Annual Accounts 17 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jan 2024 officers Change of particulars for director (Mr Alexander David Kelson Brierley) 2 Buy now
10 Oct 2023 accounts Annual Accounts 18 Buy now
31 Aug 2023 officers Termination of appointment of director (Laura Gemma Halstead) 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Octopus Company Secretarial Services Limited) 1 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 17 Buy now
27 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
22 Feb 2022 officers Change of particulars for director (Mrs Laura Gemma Halstead) 2 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 accounts Annual Accounts 17 Buy now
29 Nov 2020 officers Termination of appointment of director (Katrina Anne Shenton) 1 Buy now
29 Nov 2020 officers Appointment of director (Mrs Laura Gemma Halstead) 2 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Thomas James Rosser) 2 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 accounts Annual Accounts 16 Buy now
15 Oct 2019 accounts Annual Accounts 16 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
23 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2018 officers Appointment of director (Katrina Shenton) 2 Buy now
24 Sep 2018 officers Appointment of director (Mr Alexander David Kelson Brierley) 2 Buy now
24 Sep 2018 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
20 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
13 Aug 2018 officers Termination of appointment of director (Sam William Reynolds) 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2018 accounts Annual Accounts 18 Buy now
17 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
13 Oct 2017 accounts Annual Accounts 17 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
13 Feb 2017 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2016 officers Change of particulars for director (Thomas Rosser) 2 Buy now
17 Aug 2016 officers Appointment of director (Thomas Rosser) 2 Buy now
17 Aug 2016 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
17 Aug 2016 officers Termination of appointment of director (Giuseppe La Loggia) 1 Buy now
17 Aug 2016 officers Termination of appointment of director (Ocs Services Limited) 1 Buy now
17 Aug 2016 officers Appointment of director (Mr Sam William Reynolds) 2 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jun 2016 accounts Annual Accounts 15 Buy now
26 Jun 2016 accounts Annual Accounts 13 Buy now
01 Jun 2016 officers Change of particulars for secretary (Company Secretary Sharna Ludlow) 1 Buy now
25 May 2016 officers Appointment of secretary (Company Secretary Sharna Ludlow) 2 Buy now
20 May 2016 officers Termination of appointment of secretary (Karen Ward) 1 Buy now
13 May 2016 auditors Auditors Resignation Company 1 Buy now
29 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2016 auditors Auditors Resignation Company 1 Buy now
16 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 officers Appointment of director (Giuseppe La Loggia) 2 Buy now
01 Oct 2015 officers Appointment of corporate director (Ocs Services Limited) 2 Buy now
01 Oct 2015 officers Appointment of secretary (Karen Ward) 2 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Paul Mccartie) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Kareen Boutonnat) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Valerio Senatore) 1 Buy now
08 Sep 2015 officers Appointment of director (Mrs Kareen Boutonnat) 2 Buy now
08 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2015 officers Appointment of director (Mr Paul Mccartie) 2 Buy now
03 Sep 2015 officers Appointment of director (Mr Valerio Senatore) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Filinto Manuel Gomes Ventura Santos Martins) 1 Buy now
28 Aug 2015 accounts Annual Accounts 17 Buy now
31 Jul 2015 annual-return Annual Return 3 Buy now
19 Jun 2015 officers Appointment of director (Mr Filinto Manuel Gomes Ventura Santos Martins) 2 Buy now
19 Jun 2015 officers Termination of appointment of director (Filipe Almeida Dos Santos) 1 Buy now
09 Jan 2015 officers Termination of appointment of director (Joao Miguel Correia Da Silva Cunha) 1 Buy now
30 Jul 2014 annual-return Annual Return 3 Buy now
30 Jul 2014 officers Change of particulars for director (Mr Filipe Almeida Dos Santos) 2 Buy now
24 May 2014 mortgage Registration of a charge 89 Buy now
02 Apr 2014 accounts Annual Accounts 15 Buy now
26 Feb 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Aug 2013 annual-return Annual Return 3 Buy now
29 Jan 2013 officers Termination of appointment of director (Ricardo De Almeida Meireles) 1 Buy now
29 Jan 2013 officers Appointment of director (Mr Joao Miguel Correia Da Silva Cunha) 2 Buy now
18 Jul 2012 officers Appointment of director (Mr Filipe Almeida Dos Santos) 2 Buy now
18 Jul 2012 officers Appointment of director (Mr Ricardo Jorge De Almeida Meireles) 2 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Nicholas Pascoe) 2 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Kate Covill) 2 Buy now
17 Jul 2012 officers Termination of appointment of director (Nicholas Pascoe) 2 Buy now
17 Jul 2012 officers Termination of appointment of director (Kate Covill) 2 Buy now
16 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Jul 2012 resolution Resolution 16 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
28 May 2012 incorporation Incorporation Company 39 Buy now