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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CH01 |
Director's details changed for David Goodwin on 30 August 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Julian Elsworth as a director on 8 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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18 Oct 2023 |
AP01 |
Appointment of David Goodwin as a director on 15 October 2023
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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05 Aug 2020 |
PSC02 |
Notification of Second Generation Portfolio 1 Limited as a person with significant control on 27 June 2019
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05 Aug 2020 |
PSC07 |
Cessation of Blackmead Infrastructure Limited as a person with significant control on 27 June 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
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21 Nov 2019 |
CH02 |
Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
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20 Nov 2019 |
PSC05 |
Change of details for Blackmead Infrastructure Limited as a person with significant control on 20 November 2019
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13 Nov 2019 |
PSC02 |
Notification of Blackmead Infrastructure Limited as a person with significant control on 27 June 2019
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13 Nov 2019 |
PSC07 |
Cessation of Fs Tengore Limited as a person with significant control on 27 June 2019
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03 Jul 2019 |
MR01 |
Registration of charge 075212480003, created on 27 June 2019
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29 May 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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