Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Sep 2024 |
CH01 |
Director's details changed for David Goodwin on 30 August 2024
|
|
|
13 Jun 2024 |
AP01 |
Appointment of Mr Julian Elsworth as a director on 8 May 2024
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
|
|
|
19 Oct 2023 |
AP01 |
Appointment of David Goodwin as a director on 15 October 2023
|
|
|
23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2016
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
|
|
|
09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
|
|
|
09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
|
|
|
21 Nov 2019 |
AD01 |
Registered office address changed from C/O Foresight Group 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
|
|
|
21 Nov 2019 |
CH02 |
Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
|
|
|
07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
08 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
|
|
|
06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
06 Nov 2017 |
CS01 |
Confirmation statement made on 30 October 2017 with no updates
|
|
|
30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
05 Dec 2016 |
CS01 |
Confirmation statement made on 30 October 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 31/01/2022.
|
|