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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17 Oct 2024 |
CH01 |
Director's details changed for Mr Mehal Shah on 30 September 2024
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17 Oct 2024 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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17 Oct 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 17 October 2024
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08 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 September 2024
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26 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 22 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 22 December 2023
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05 Jan 2024 |
AP02 |
Appointment of Thames Street Services Limited as a director on 22 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Mehal Shah as a director on 22 December 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 5 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 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 |
CH02 |
Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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