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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15 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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29 Jul 2024 |
AP01 |
Appointment of Mr Kevin Paul O'connor 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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31 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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01 Nov 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Sep 2023 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Limited on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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12 Jul 2023 |
AA01 |
Current accounting period shortened from 30 December 2022 to 30 June 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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12 May 2022 |
PSC07 |
Cessation of Ingenious Renewable Energy Limited as a person with significant control on 10 May 2022
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12 May 2022 |
PSC02 |
Notification of New Road Solar Limited as a person with significant control on 10 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 10 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 10 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Duncan Murray Reid as a director on 10 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Luke James Brandon Roberts as a director on 10 May 2022
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 28/09/2016
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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13 Jul 2021 |
AP04 |
Appointment of Flb Company Secretarial Services Limited as a secretary on 18 June 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Jason Murphy as a director on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Sebastian James Speight as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Duncan Murray Reid as a director on 30 September 2020
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