JLEAG SOLAR 1 LIMITED

No 1 Filament Walk No 1 Filament Walk, London, SW18 4GQ, England
StatusACTIVE
Company No.09828399
CategoryPrivate Limited Company
Incorporated16 Oct 2015
Age8 years, 7 months, 17 days
JurisdictionEngland Wales

SUMMARY

JLEAG SOLAR 1 LIMITED is an active private limited company with number 09828399. It was incorporated 8 years, 7 months, 17 days ago, on 16 October 2015. The company address is No 1 Filament Walk No 1 Filament Walk, London, SW18 4GQ, England.



Company Fillings

Confirmation statement with no updates

Date: 24 Oct 2023

Action Date: 02 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-02

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Accounts with accounts type full

Date: 04 Jul 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Accounts with accounts type full

Date: 05 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 01 Nov 2022

Action Date: 02 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-02

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Termination director company with name termination date

Date: 14 Jul 2022

Action Date: 13 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-07-13

Officer name: Joe Miletic

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Change registered office address company with date old address new address

Date: 16 Feb 2022

Action Date: 16 Feb 2022

Category: Address

Type: AD01

Old address: C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ United Kingdom

Change date: 2022-02-16

New address: No 1 Filament Walk Suite 216 London SW18 4GQ

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Appoint person director company with name date

Date: 16 Feb 2022

Action Date: 15 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-02-15

Officer name: Mr Joe Miletic

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Confirmation statement with updates

Date: 22 Dec 2021

Action Date: 02 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-02

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Gazette filings brought up to date

Date: 22 Dec 2021

Category: Gazette

Type: DISS40

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Accounts with accounts type full

Date: 21 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Gazette notice compulsory

Date: 21 Dec 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type full

Date: 18 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Change person director company with change date

Date: 04 Mar 2021

Action Date: 04 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Christopher James Tanner

Change date: 2021-03-04

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Confirmation statement with no updates

Date: 02 Oct 2020

Action Date: 02 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-02

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Change registered office address company with date old address new address

Date: 16 Apr 2020

Action Date: 16 Apr 2020

Category: Address

Type: AD01

Old address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom

Change date: 2020-04-16

New address: C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ

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Change to a person with significant control

Date: 30 Jan 2020

Action Date: 30 Jan 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: John Laing Environmental Assets Group (Uk) Limited

Change date: 2020-01-30

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Change to a person with significant control

Date: 21 Nov 2019

Action Date: 21 Nov 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: John Laing Environmental Assets Group (Uk) Limited

Change date: 2019-11-21

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Change registered office address company with date old address new address

Date: 21 Nov 2019

Action Date: 21 Nov 2019

Category: Address

Type: AD01

Change date: 2019-11-21

Old address: Foresight Group Llp, the Shard London Bridge Street London SE1 9SG England

New address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG

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Accounts with accounts type full

Date: 17 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 02 Oct 2019

Action Date: 02 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-02

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Change registered office address company with date old address new address

Date: 24 Jul 2019

Action Date: 24 Jul 2019

Category: Address

Type: AD01

New address: Foresight Group Llp, the Shard London Bridge Street London SE1 9SG

Change date: 2019-07-24

Old address: Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England

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Change registered office address company with date old address new address

Date: 24 Jul 2019

Action Date: 24 Jul 2019

Category: Address

Type: AD01

Old address: 1 Kingsway London WC2B 6AN United Kingdom

Change date: 2019-07-24

New address: Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG

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Termination secretary company with name termination date

Date: 23 Jan 2019

Action Date: 18 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-01-18

Officer name: Philip Naylor

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Confirmation statement with no updates

Date: 15 Oct 2018

Action Date: 15 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-15

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Accounts with accounts type full

Date: 01 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 16 Oct 2017

Action Date: 15 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-15

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Notification of a person with significant control

Date: 16 Oct 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: John Laing Environmental Assets Group (Uk) Limited

Notification date: 2016-04-06

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Accounts with accounts type full

Date: 20 Jul 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Termination secretary company with name termination date

Date: 03 Jul 2017

Action Date: 27 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-06-27

Officer name: Sisec Limited

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Appoint person secretary company with name date

Date: 03 Jul 2017

Action Date: 27 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Philip Naylor

Appointment date: 2017-06-27

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Confirmation statement with updates

Date: 25 Oct 2016

Action Date: 15 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-15

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Change account reference date company current extended

Date: 26 Apr 2016

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

New date: 2017-03-31

Made up date: 2016-03-31

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Capital allotment shares

Date: 17 Nov 2015

Action Date: 12 Nov 2015

Category: Capital

Type: SH01

Date: 2015-11-12

Capital : 3 GBP

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Termination director company with name termination date

Date: 16 Nov 2015

Action Date: 12 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-11-12

Officer name: David Michael Hardy

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Capital allotment shares

Date: 04 Nov 2015

Action Date: 29 Oct 2015

Category: Capital

Type: SH01

Date: 2015-10-29

Capital : 2 GBP

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Change account reference date company current shortened

Date: 03 Nov 2015

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

New date: 2016-03-31

Made up date: 2016-10-31

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Appoint person director company with name date

Date: 03 Nov 2015

Action Date: 29 Oct 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-10-29

Officer name: Mr Muxin Ma

Documents

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Incorporation company

Date: 16 Oct 2015

Category: Incorporation

Type: NEWINC

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