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)
|
|
05 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
07 Jul 2020 |
MR01 |
Registration of charge 075296760005, created on 29 June 2020
|
|
|
02 Jul 2020 |
MR04 |
Satisfaction of charge 075296760004 in full
|
|
|
02 Jul 2020 |
MR04 |
Satisfaction of charge 075296760003 in full
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
|
|
|
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 C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
|
|
|
05 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
01 Mar 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
|
|
|
28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
02 Mar 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
|
|
|
03 Apr 2017 |
MR01 |
Registration of charge 075296760003, created on 27 March 2017
|
|
|
03 Apr 2017 |
MR01 |
Registration of charge 075296760004, created on 27 March 2017
|
|
|
29 Mar 2017 |
MR04 |
Satisfaction of charge 075296760002 in full
|
|
|
22 Mar 2017 |
AA |
Full accounts made up to 30 September 2016
|
|
|
02 Mar 2017 |
CS01 |
Confirmation statement made on 15 February 2017 with updates
|
|
|
21 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Aug 2016 |
AA |
Total exemption full accounts made up to 30 September 2015
|
|