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)
|
|
09 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Amit Rishi Jaysukh Thakrar as a director on 26 January 2024
|
|
|
19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
25 Jul 2023 |
TM01 |
Termination of appointment of Nigel Ian Aitchison as a director on 30 June 2023
|
|
|
11 Apr 2023 |
AP01 |
Appointment of Mr David Michael Hughes as a director on 1 April 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Gary Fraser as a director on 1 April 2023
|
|
|
05 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
12 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
|
|
|
04 Feb 2022 |
CH01 |
Director's details changed for Mr Nigel Ian Aitchison on 4 February 2022
|
|
|
30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
21 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher James Tanner on 4 March 2021
|
|
|
17 Jan 2021 |
TM01 |
Termination of appointment of Paula Burgess as a director on 18 December 2020
|
|
|
11 Nov 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
|
|
|
10 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
01 Oct 2020 |
RP04PSC07 |
Second filing for the cessation of Pensions Infrastructure Platform Limited as a person with significant control
|
|
|
20 Aug 2020 |
PSC07 |
Cessation of Pensions Infrastructure Platform Ltd as a person with significant control on 18 August 2017
-
ANNOTATION
Clarification a second filed PSC07 was registered on 01/10/2020.
|
|
|
18 Aug 2020 |
PSC02 |
Notification of Foresight Infra Holdco Limited as a person with significant control on 18 August 2020
|
|
|
18 Aug 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
|
|
|
18 Aug 2020 |
TM01 |
Termination of appointment of Anthony John Poulter as a director on 18 August 2020
|
|
|
18 Aug 2020 |
TM01 |
Termination of appointment of Isabel Hsiao Wen Liu as a director on 18 August 2020
|
|