Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
|
|
|
07 Jan 2025 |
AD04 |
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick, West Sussex England RH6 0PA
|
|
|
30 Dec 2024 |
PSC05 |
Change of details for Nala Midco Limited as a person with significant control on 6 December 2024
|
|
|
09 Sep 2024 |
PSC07 |
Cessation of New Road Solar 4 Limited as a person with significant control on 4 September 2024
|
|
|
09 Sep 2024 |
PSC02 |
Notification of Nala Midco Limited as a person with significant control on 4 September 2024
|
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Nicholas Ord as a director on 4 September 2024
|
|
|
09 Sep 2024 |
TM01 |
Termination of appointment of Cristiane Ribeiro as a director on 4 September 2024
|
|
|
14 Aug 2024 |
PSC05 |
Change of details for New Road Solar 4 Limited as a person with significant control on 9 July 2024
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Cristiane Ribeiro as a director on 18 July 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
|
|
|
15 Jul 2024 |
PSC02 |
Notification of New Road Solar 4 Limited as a person with significant control on 9 July 2024
|
|
|
15 Jul 2024 |
PSC07 |
Cessation of Bluefield Renewables 2 Limited as a person with significant control on 9 July 2024
|
|
|
15 Jul 2024 |
PSC07 |
Cessation of Bluefield Sif Investments Limited as a person with significant control on 9 July 2024
|
|
|
15 Jul 2024 |
PSC02 |
Notification of Bluefield Renewables 2 Limited as a person with significant control on 9 July 2024
|
|
|
14 Feb 2024 |
MR04 |
Satisfaction of charge 099406090001 in full
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
|
|
|
12 Jan 2024 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 7 January 2016
|
|
|
23 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021
|
|
|
05 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
24 Aug 2022 |
AUD |
Auditor's resignation
|
|
|
05 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
03 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
|
|