AA |
Accounts for a small company made up to 2022-12-31
filed on: 3rd, July 2023
| accounts
|
Free Download
(21 pages)
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AA |
Accounts for a small company made up to 2021-12-31
filed on: 20th, June 2022
| accounts
|
Free Download
(21 pages)
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AA |
Accounts for a small company made up to 2020-12-31
filed on: 8th, June 2021
| accounts
|
Free Download
(21 pages)
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AD01 |
Registered office address changed from 11 Albemarle Street London W1S 4HH to 5th Floor 86 Jermyn Street London SW1Y 6AW on 2020-12-11
filed on: 11th, December 2020
| address
|
Free Download
(1 page)
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AA |
Accounts for a small company made up to 2019-12-31
filed on: 17th, August 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2020-03-06
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2020-03-06
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2020-03-06
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 17th, June 2019
| accounts
|
Free Download
(36 pages)
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TM01 |
Director appointment termination date: 2019-04-23
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2019-04-18
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 085298560005, created on 2019-02-08
filed on: 12th, February 2019
| mortgage
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 17th, September 2018
| accounts
|
Free Download
(36 pages)
|
CH01 |
On 2018-02-10 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-01-19
filed on: 19th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-16
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 12th, September 2017
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: 2017-05-16
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-04-02 director's details were changed
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 28th, September 2016
| accounts
|
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: 2016-06-30
filed on: 16th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-05-15 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-27: 1.00 GBP
capital
|
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AP01 |
New director was appointed on 2016-05-23
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 30th, September 2015
| accounts
|
Free Download
(34 pages)
|
MR01 |
Registration of charge 085298560004, created on 2015-06-18
filed on: 30th, June 2015
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-05-15 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 085298560003, created on 2015-01-30
filed on: 4th, February 2015
| mortgage
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 3rd, February 2015
| resolution
|
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MA |
Memorandum and Articles of Association
filed on: 3rd, February 2015
| incorporation
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 8th, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-05-15 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-06-02
filed on: 2nd, June 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, June 2014
| resolution
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-12-06
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-12-05
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 5th, December 2013
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed good energy rose cottage solar park (006) LIMITEDcertificate issued on 05/12/13
filed on: 5th, December 2013
| change of name
|
Free Download
(3 pages)
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RES15 |
Company name change resolution on 2013-12-03
change of name
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AD01 |
Registered office address changed from Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE United Kingdom on 2013-12-05
filed on: 5th, December 2013
| address
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2013-11-20
filed on: 25th, November 2013
| capital
|
Free Download
(5 pages)
|
MR04 |
Satisfaction of charge 085298560002 in full
filed on: 19th, November 2013
| mortgage
|
Free Download
(1 page)
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MR04 |
Satisfaction of charge 085298560001 in full
filed on: 19th, November 2013
| mortgage
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-09-09
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 085298560002
filed on: 15th, August 2013
| mortgage
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 085298560001
filed on: 15th, August 2013
| mortgage
|
Free Download
(20 pages)
|
AA01 |
Current accounting period shortened from 2014-05-31 to 2013-12-31
filed on: 18th, June 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, May 2013
| incorporation
|
Free Download
(24 pages)
|