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 Oct 2024 |
MA |
Memorandum and Articles of Association
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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2024 |
AA01 |
Current accounting period shortened from 30 June 2025 to 31 December 2024
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02 Oct 2024 |
PSC07 |
Cessation of New Road Solar Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Lightrock Power Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC02 |
Notification of Ase Uk Holdings Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Benjamin Paul Davies as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Christopher John Sowerbutts as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Marius Biedka as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Neil Anthony Wood as a director on 30 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to 14B, Tower 42 25 Old Broad Street London EC2N 1HN on 2 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Stephen John Mason as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Dhruv Menon as a director on 30 September 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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29 Jul 2024 |
AP01 |
Appointment of Marius Biedka as a director on 18 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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30 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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10 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from C/O Bluefield Services 3 Temple Quay 3 Temple Back East Bristol BS1 6DZ United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 10 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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26 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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