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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27 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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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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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 23 January 2017
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13 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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05 May 2023 |
MR01 |
Registration of charge 082648080002, created on 28 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Luke James Brandon Roberts on 27 May 2021
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05 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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30 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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17 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 19/08/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Sep 2020 |
PSC02 |
Notification of New Road 2 Solar Limited as a person with significant control on 31 July 2020
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14 Sep 2020 |
PSC07 |
Cessation of New Road Solar Limited as a person with significant control on 31 July 2020
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24 Aug 2020 |
MR01 |
Registration of charge 082648080001, created on 20 August 2020
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19 Mar 2020 |
TM01 |
Termination of appointment of Helen Ruth Down as a director on 19 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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15 Nov 2019 |
AA |
Full accounts made up to 30 June 2019
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28 Feb 2019 |
AD02 |
Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
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27 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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27 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
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12 Oct 2018 |
CH01 |
Director's details changed for Mrs Helen Ruth Down on 9 October 2018
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