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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05 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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09 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2020
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Jul 2022 |
MR01 |
Registration of charge 090634190006, created on 29 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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30 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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02 Jun 2021 |
PSC07 |
Cessation of Parallax Enterprises Limited as a person with significant control on 30 September 2019
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02 Jun 2021 |
PSC02 |
Notification of Blackmead Infrastructure Limited as a person with significant control on 30 September 2019
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/23
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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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20 Nov 2019 |
AD01 |
Registered office address changed from 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 20 November 2019
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01 Oct 2019 |
MR04 |
Satisfaction of charge 090634190004 in full
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01 Oct 2019 |
MR04 |
Satisfaction of charge 090634190005 in full
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14 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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