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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31 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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07 Nov 2023 |
PSC02 |
Notification of Foresight Innovations Holdings Limited as a person with significant control on 9 February 2022
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07 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2023
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31 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 July 2022
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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16 May 2023 |
TM01 |
Termination of appointment of Leslie John Meader as a director on 5 May 2023
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17 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/10/2023.
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24 Nov 2021 |
CH01 |
Director's details changed for Dr John Spencer Weightman on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Adam Richards on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Walter Berend Frank Boersma on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Leslie John Meader on 24 November 2021
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24 Nov 2021 |
TM02 |
Termination of appointment of Leslie Meader as a secretary on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 28 Gibbons Street Nottingham NG7 2SB England to 81 Burton Road Derby DE1 1TJ on 24 November 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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30 Mar 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 January 2021
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18 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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18 Jul 2020 |
AD01 |
Registered office address changed from 28 Gibbons Street Cambridge Road West Bridgford Nottingham NG2 5NA England to 28 Gibbons Street Nottingham NG7 2SB on 18 July 2020
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18 Jul 2020 |
CH01 |
Director's details changed for Dr John Spencer Weightman on 1 June 2018
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18 Jul 2020 |
CH01 |
Director's details changed for Mr Jonathan Adam Richards on 1 June 2018
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18 Jul 2020 |
CH01 |
Director's details changed for Mr Leslie John Meader on 1 June 2018
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18 Jul 2020 |
CH01 |
Director's details changed for Mr Walter Berend Frank Boersma on 1 June 2018
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