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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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12 Jan 2024 |
AP01 |
Appointment of Mr Graham Ernest Shaw as a director on 14 February 2023
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of Adrian Thomas Kirk as a director on 14 February 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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24 Feb 2023 |
PSC02 |
Notification of Blackmead Solar Limited as a person with significant control on 14 February 2023
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24 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2023
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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14 Jan 2020 |
AD01 |
Registered office address changed from 89 King Street Maidstone ME14 1BG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 14 January 2020
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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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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with no updates
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20 Nov 2017 |
TM02 |
Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017
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14 Nov 2017 |
AP04 |
Appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017
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14 Nov 2017 |
TM02 |
Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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