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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07 Feb 2024 |
AA |
Accounts for a medium company made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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14 Sep 2023 |
AD01 |
Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 14 September 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr James Peter Samworth as a director on 11 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Minal Patel as a director on 11 August 2023
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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06 May 2022 |
TM01 |
Termination of appointment of Adam Craig Shutie as a director on 25 February 2022
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06 May 2022 |
TM01 |
Termination of appointment of Carly Louise Bourne as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mrs Minal Patel as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Hugh Alexander Unwin as a director on 25 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN on 25 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Adam Craig Shutie on 23 February 2022
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12 Jan 2022 |
PSC06 |
Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 3 August 2020
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Oct 2021 |
CH01 |
Director's details changed for Mr Adam Craig Shutie on 11 October 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Charles John Ralph Sheldon as a director on 22 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mrs Carly Louise Bourne as a director on 22 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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12 Mar 2021 |
PSC06 |
Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 1 August 2020
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12 Mar 2021 |
PSC06 |
Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 1 August 2020
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12 Mar 2021 |
PSC06 |
Change of details for Rbs Pension Trustee Limited as Trustee of the Royal Bank of Scotland Group Pension Fund as a person with significant control on 1 August 2020
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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20 Dec 2019 |
AP01 |
Appointment of Mr Adam Craig Shutie as a director on 17 December 2019
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