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 |
CH02 |
Director's details changed for Thames Street Services Limited on 30 September 2024
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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 |
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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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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 |
TM01 |
Termination of appointment of Graham Ernest Shaw 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 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 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 C/O Foresight Group Llp the Shard 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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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 Rooftop 1 Limited as a person with significant control on 20 November 2019
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