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)
|
|
02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Sep 2024 |
CH01 |
Director's details changed for David Goodwin on 30 August 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
28 May 2024 |
AP01 |
Appointment of David Goodwin as a director on 8 May 2024
|
|
|
03 Nov 2023 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
|
|
|
30 Oct 2023 |
AP01 |
Appointment of Mr Julian Elsworth as a director on 15 October 2023
|
|
|
04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
11 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2020
|
|
|
04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Nov 2020 |
PSC02 |
Notification of Fs Debtco Limited as a person with significant control on 2 August 2019
|
|
|
25 Nov 2020 |
PSC07 |
Cessation of Fs Holdco 2 Limited as a person with significant control on 2 August 2019
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/08/21
|
|
|
09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
|
|
|
09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
|
|
|
21 Nov 2019 |
CH02 |
Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019
|
|
|
21 Nov 2019 |
AD01 |
Registered office address changed from 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 21 November 2019
|
|
|
21 Nov 2019 |
PSC05 |
Change of details for Fs Holdco 2 Limited as a person with significant control on 21 November 2019
|
|
|
08 Aug 2019 |
MR01 |
Registration of charge 114835430002, created on 1 August 2019
|
|
|
05 Aug 2019 |
MR04 |
Satisfaction of charge 114835430001 in full
|
|
|
02 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
|
|