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 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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05 Jan 2024 |
PSC07 |
Cessation of Blackmead Infrastructure Limited as a person with significant control on 22 December 2023
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05 Jan 2024 |
PSC02 |
Notification of Bagnall Energy Limited as a person with significant control on 22 December 2023
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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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 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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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 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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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Graham Ernest Shaw on 3 December 2019
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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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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 Foresight Group Llp 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 20 November 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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05 Jan 2018 |
AP02 |
Appointment of Pinecroft Corporate Services Limited as a director on 3 January 2018
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