| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-02-07 |
delete address FIRST FLOOR, 500 FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON UNITED KINGDOM NN4 6YJ |
| 2022-02-07 |
insert address FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON ENGLAND NN4 7YJ |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
FIRST FLOOR, 500 FIRST FLOOR, 500 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTON
NN4 6YJ
UNITED KINGDOM |
| 2022-01-07 |
delete address 30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL ENGLAND BS1 4ND |
| 2022-01-07 |
insert address FIRST FLOOR, 500 FIRST FLOOR, 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON UNITED KINGDOM NN4 6YJ |
| 2022-01-07 |
update account_ref_month 12 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFINIS SOLAR LIMITED |
| 2022-01-02 |
update statutory_documents CESSATION OF AURA POWER SOLAR UK LTD AS A PSC |
| 2021-12-30 |
update statutory_documents DIRECTOR APPOINTED JAMES HUXLEY MILNE |
| 2021-12-29 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOORE |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN TUFFS |
| 2021-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COULSON |
| 2021-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2021 FROM
30 QUEEN SQUARE
PENTHOUSE OFFICE
BRISTOL
BS1 4ND
ENGLAND |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ALAN REID |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN SHANE PICKERING |
| 2021-12-23 |
update statutory_documents SECRETARY APPOINTED JACQUELINE LONG |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURA POWER SOLAR UK LTD |
| 2021-06-30 |
update statutory_documents CESSATION OF AURA POWER DEVELOPMENTS LTD AS A PSC |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-02-07 |
delete address 3 PORTWALL LANE BRISTOL ENGLAND BS1 6NB |
| 2021-02-07 |
insert address 30 QUEEN SQUARE PENTHOUSE OFFICE BRISTOL ENGLAND BS1 4ND |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
3 PORTWALL LANE
BRISTOL
BS1 6NB
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2019-04-24 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 2019-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |