| Date | Description |
|---|
| 2024-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES |
| 2024-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAFFRON HOOPER-KAY / 30/09/2024 |
| 2024-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2024 FROM
6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET
LONDON
EC3R 6HD
ENGLAND |
| 2024-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO MIGUEL PALHARES TOME / 30/09/2024 |
| 2024-10-17 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THAMES STREET SERVICES LIMITED / 30/09/2024 |
| 2024-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOLAR FINCO 3 LIMITED / 30/09/2024 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE STROTHERS |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWANSTON |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE |
| 2023-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 104841000003 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE LOUISE STROTHERS / 26/02/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLAR FINCO 3 LIMITED |
| 2021-02-25 |
update statutory_documents CESSATION OF CHALKHILL LIFE HOLDINGS LIMITED AS A PSC |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update num_mort_charges 2 => 3 |
| 2020-05-07 |
update num_mort_outstanding 2 => 3 |
| 2020-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-21 |
update statutory_documents ALTER ARTICLES 03/09/2018 |
| 2020-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104841000003 |
| 2020-03-07 |
delete address C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH ENGLAND NR7 0HR |
| 2020-03-07 |
insert address 6TH FLOOR, ST MAGNUS HOUSE, 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HD |
| 2020-03-07 |
update registered_address |
| 2020-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHALKHILL LIFE HOLDINGS LIMITED / 31/01/2020 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED DANIELLE LOUISE STROTHERS |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ANTHONY SWANSTON |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE |
| 2020-02-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED THAMES STREET SERVICES LIMITED |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KREMPELS |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UK OFFICER LTD |
| 2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH
NR7 0HR
ENGLAND |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHALKHILL LIFE HOLDINGS LIMITED / 18/06/2019 |
| 2020-01-07 |
update account_category SMALL => GROUP |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-07-08 |
delete address BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH UNITED KINGDOM NR10 3TN |
| 2019-07-08 |
insert address C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH ENGLAND NR7 0HR |
| 2019-07-08 |
update registered_address |
| 2019-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2019 FROM
BEESTON LODGE BEESTON LANE
SPIXWORTH
NORWICH
NR10 3TN
UNITED KINGDOM |
| 2019-05-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UK OFFICER LTD |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SCHWERDT |
| 2019-05-07 |
update account_category DORMANT => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE SAMUEL KREMPELS |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IGNATIUS SCHWERDT |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCK CHESSE |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR FRANCK JACQUES CHESSE |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY RHYS JONES |
| 2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALKHILL LIFE HOLDINGS LIMITED |
| 2018-01-17 |
update statutory_documents CESSATION OF OLIVER GORDON HUGHES AS A PSC |
| 2018-01-07 |
update num_mort_charges 0 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 2 |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104841000002 |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104841000001 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 11 => 3 |
| 2017-09-07 |
update accounts_next_due_date 2018-08-17 => 2017-12-31 |
| 2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-16 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 31/03/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES |
| 2016-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |