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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24 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jul 2024 |
AP01 |
Appointment of Mr William Guy Blackler as a director on 18 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
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20 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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19 Jul 2023 |
AD01 |
Registered office address changed from 6 New Street Square London EC4A 3BF England to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 19 July 2023
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29 Dec 2022 |
PSC02 |
Notification of New Road Solar Limited as a person with significant control on 22 December 2022
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29 Dec 2022 |
PSC07 |
Cessation of Lou Serafini Jr as a person with significant control on 22 December 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from Two Snowhill Birmingham B4 6WR to 6 New Street Square London EC4A 3BF on 29 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Luke Roberts as a director on 22 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 22 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of George Theodoropoulos as a director on 22 December 2022
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29 Dec 2022 |
TM01 |
Termination of appointment of Julian Norman Thomas Skinner as a director on 22 December 2022
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29 Dec 2022 |
TM02 |
Termination of appointment of Vernita Tsang as a secretary on 22 December 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Brandon Tracey as a director on 23 September 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr George Theodoropoulos as a director on 23 September 2022
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04 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2020
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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12 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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12 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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ANNOTATION
Clarification a second filed CSO1 (capital and shareholders) was registered on 04/10/22
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10 Mar 2020 |
AP01 |
Appointment of Mr Brandon Tracey as a director on 13 February 2020
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