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)
|
|
13 Oct 2025 |
AD01 |
Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 13 October 2025
|
|
|
19 Aug 2025 |
CS01 |
Confirmation statement made on 12 August 2025 with no updates
|
|
|
20 Mar 2025 |
AA |
Full accounts made up to 30 June 2024
|
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
|
|
|
29 Jul 2024 |
AP01 |
Appointment of Mr Kevin Paul O'connor as a director on 18 July 2024
|
|
|
29 Jul 2024 |
TM01 |
Termination of appointment of Luke James Brandon Roberts as a director on 18 July 2024
|
|
|
31 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
01 Nov 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
15 Sep 2023 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Limited on 12 September 2023
|
|
|
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
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
12 Jul 2023 |
AA01 |
Current accounting period shortened from 30 December 2022 to 30 June 2022
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
|
|
|
12 May 2022 |
PSC07 |
Cessation of Ingenious Renewable Energy Limited as a person with significant control on 10 May 2022
|
|
|
12 May 2022 |
PSC02 |
Notification of New Road Solar Limited as a person with significant control on 10 May 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 10 May 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Neil Anthony Wood as a director on 10 May 2022
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Duncan Murray Reid as a director on 10 May 2022
|
|
|
12 May 2022 |
AP01 |
Appointment of Mr Luke James Brandon Roberts as a director on 10 May 2022
|
|
|
27 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Documents 28/09/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
13 Jul 2021 |
AP04 |
Appointment of Flb Company Secretarial Services Limited as a secretary on 18 June 2020
|
|