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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07 Jan 2025 |
CH01 |
Director's details changed for David Goodwin on 30 August 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
CH01 |
Director's details changed for David Goodwin on 30 August 2024
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29 May 2024 |
AP01 |
Appointment of David Goodwin as a director on 8 May 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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19 Oct 2023 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Julian Elsworth as a director on 15 October 2023
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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11 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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06 Oct 2021 |
PSC05 |
Change of details for Acquisitionco 2 Limited as a person with significant control on 13 October 2017
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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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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22 Nov 2019 |
PSC05 |
Change of details for a person with significant control
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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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21 Nov 2019 |
CH02 |
Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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