Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
PSC07 |
Cessation of Nightshade Investco Limited as a person with significant control on 24 October 2022
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14 Nov 2022 |
PSC02 |
Notification of Nextpower Uk Holdco Limited as a person with significant control on 24 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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30 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
MR01 |
Registration of charge 086376220004, created on 30 November 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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01 Apr 2021 |
MR01 |
Registration of charge 086376220003, created on 24 March 2021
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Aug 2020 |
MR04 |
Satisfaction of charge 086376220001 in full
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01 Jun 2020 |
PSC02 |
Notification of Nightshade Investco Limited as a person with significant control on 14 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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01 Jun 2020 |
PSC07 |
Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on 14 May 2020
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19 May 2020 |
MR01 |
Registration of charge 086376220002, created on 14 May 2020
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2020 |
MA |
Memorandum and Articles of Association
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02 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
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06 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor, North Side 5th Floor North Side 7/10 Chandos Street, Cavendish Square London W1G 9DQ United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 6 August 2019
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