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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CH01 |
Director's details changed for David Goodwin on 30 August 2024
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29 May 2024 |
AP01 |
Appointment of David Goodwin as a director on 8 May 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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24 Oct 2023 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Julian Elsworth as a director on 15 October 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2020
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07 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2020
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2020 |
PSC07 |
Cessation of Fs Holdco 2 Limited as a person with significant control on 2 August 2019
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25 Nov 2020 |
PSC02 |
Notification of Fs Debtco Limited as a person with significant control on 2 August 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2021 and again on 08/12/2021.
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 9 December 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
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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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21 Nov 2019 |
PSC05 |
Change of details for Fs Holdco 2 Limited as a person with significant control on 21 November 2019
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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
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08 Aug 2019 |
MR01 |
Registration of charge 114835800002, created on 1 August 2019
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05 Aug 2019 |
MR04 |
Satisfaction of charge 114835800001 in full
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