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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05 Nov 2024 |
RP04AP04 |
Second filing for the appointment of Laggan Secretaries Limited as a secretary
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15 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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08 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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27 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Enrico Corazza as a director
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18 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Nov 2022 |
PSC07 |
Cessation of Nextenergy Solar Holdings Iii Limited as a person with significant control on 29 September 2022
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11 Nov 2022 |
PSC02 |
Notification of Rram Energy Limited as a person with significant control on 29 September 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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24 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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29 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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15 Apr 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 March 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-26
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24 Mar 2021 |
CONNOT |
Change of name notice
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04 Mar 2021 |
PSC07 |
Cessation of Lightsource Holdings 3 Limited as a person with significant control on 26 February 2021
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04 Mar 2021 |
PSC02 |
Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 26 February 2021
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04 Mar 2021 |
AP04 |
Appointment of Laggan Secretaries Limited as a secretary on 26 February 2021
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ANNOTATION
Clarification a second filed AP04 was registered on 05/11/2024
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04 Mar 2021 |
AP01 |
Appointment of Mr Enrico Corazza as a director on 26 February 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 27/09/24.
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04 Mar 2021 |
AP01 |
Appointment of Ms Sulwen Vaughan as a director on 26 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 26 February 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Randal John Clifton Barker as a director on 26 February 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 March 2021
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14 Sep 2020 |
AP01 |
Appointment of Mr Randal John Clifton Barker as a director on 9 September 2020
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