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 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher James Tanner on 4 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Simon Thompson as a director on 2 November 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Yit Ho Tang as a director on 28 August 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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30 Jan 2020 |
PSC05 |
Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 30 January 2020
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20 Nov 2019 |
AD01 |
Registered office address changed from Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
MR04 |
Satisfaction of charge 106120900001 in full
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08 Aug 2019 |
AD01 |
Registered office address changed from 1 Kingsway London WC2B 6AN United Kingdom to Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 8 August 2019
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10 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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28 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 May 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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16 May 2018 |
TM01 |
Termination of appointment of David Michael Hardy as a director on 16 May 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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26 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2017
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16 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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