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 Jan 2024 |
TM01 |
Termination of appointment of Graham Ernest Shaw as a director on 22 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 22 December 2023
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05 Jan 2024 |
AP02 |
Appointment of Thames Street Services Limited as a director on 22 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Mehal Shah as a director on 22 December 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 5 January 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 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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20 Nov 2019 |
AD01 |
Registered office address changed from C/O C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019
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20 Nov 2019 |
PSC05 |
Change of details for Blackmead Rooftop 1 Limited as a person with significant control on 20 November 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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16 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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04 Jan 2018 |
AP02 |
Appointment of Pinecroft Corporate Services Limited as a director on 1 January 2018
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04 Jan 2018 |
TM01 |
Termination of appointment of Richard James Thompson as a director on 1 January 2018
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04 Jan 2018 |
AP01 |
Appointment of Mr Graham Ernest Shaw as a director on 1 January 2018
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