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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17 Nov 2025 |
CS01 |
Confirmation statement made on 15 November 2025 with no updates
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17 Oct 2025 |
AP01 |
Appointment of Benjamin Michael Burgess as a director on 1 October 2025
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17 Oct 2025 |
AP01 |
Appointment of Ms Julia Mary Carter as a director on 1 October 2025
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17 Oct 2025 |
TM01 |
Termination of appointment of Jonathan Nicholas Ord as a director on 1 October 2025
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26 Feb 2025 |
AA01 |
Current accounting period extended from 30 June 2025 to 31 December 2025
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25 Feb 2025 |
AA |
Full accounts made up to 30 June 2024
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30 Dec 2024 |
PSC05 |
Change of details for Nala Midco Limited as a person with significant control on 6 December 2024
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21 Nov 2024 |
AD04 |
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick, West Sussex England RH6 0PA
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21 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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09 Sep 2024 |
PSC05 |
Change of details for Nala Midco Limited as a person with significant control on 4 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of New Road Solar 4 Limited as a person with significant control on 4 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Nala Midco Limited as a person with significant control on 4 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Cristiane Ribeiro as a director on 4 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Nicholas Ord as a director on 4 September 2024
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14 Aug 2024 |
PSC05 |
Change of details for New Road Solar 4 Limited as a person with significant control on 9 July 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Cristiane Ribeiro on 30 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Cristiane Ribeiro as a director on 18 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
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15 Jul 2024 |
PSC02 |
Notification of New Road Solar 4 Limited as a person with significant control on 9 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Bluefield Renewables 2 Limited as a person with significant control on 9 July 2024
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15 Jul 2024 |
PSC02 |
Notification of Bluefield Renewables 2 Limited as a person with significant control on 9 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Bluefield Sif Investments Limited as a person with significant control on 9 July 2024
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14 Feb 2024 |
MR04 |
Satisfaction of charge 098739270001 in full
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21 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Neil Anthony Wood on 16 November 2015
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