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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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jul 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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08 Jan 2020 |
AP01 |
Appointment of Mr Graham Ernest Shaw as a director on 7 January 2020
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08 Jan 2020 |
TM01 |
Termination of appointment of Helen Marie Downie as a director on 7 January 2020
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08 Jan 2020 |
AP02 |
Appointment of Pinecroft Corporate Services Limited as a director on 7 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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31 Dec 2019 |
MR04 |
Satisfaction of charge 074967380005 in full
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20 Dec 2019 |
MR01 |
Registration of charge 074967380006, created on 18 December 2019
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09 Dec 2019 |
MR04 |
Satisfaction of charge 3 in full
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09 Dec 2019 |
MR04 |
Satisfaction of charge 4 in full
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09 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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09 Dec 2019 |
MR04 |
Satisfaction of charge 2 in full
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20 Nov 2019 |
AD01 |
Registered office address changed from Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019
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29 Oct 2019 |
MR01 |
Registration of charge 074967380005, created on 16 October 2019
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03 Oct 2019 |
TM02 |
Termination of appointment of a secretary
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03 Oct 2019 |
AP01 |
Appointment of Ms Helen Marie Downie as a director on 2 October 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from C/O Glennmont Partners Angel Court 1 Angel Court London EC2R 7HJ United Kingdom to Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG on 3 October 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Peter Robert Dickson as a director on 2 October 2019
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