(AA) Small company accounts for the period up to 2023-03-31
filed on: 31st, October 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2023-10-06
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2022-12-20 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022-10-06
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2022-03-31
filed on: 31st, August 2022
| accounts
|
Free Download
(7 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 27th, June 2022
| resolution
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2021-03-31
filed on: 5th, November 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021-10-06
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2020-03-31
filed on: 16th, November 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2020-10-10
filed on: 27th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2020-05-14
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2020-05-14
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2020-01-29 director's details were changed
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-10-10
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small company accounts for the period up to 2019-03-31
filed on: 9th, September 2019
| accounts
|
Free Download
(8 pages)
|
(SH03) Purchase of own shares
filed on: 28th, May 2019
| capital
|
Free Download
(3 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2019-04-08: 2856.24 GBP
filed on: 28th, May 2019
| capital
|
Free Download
(4 pages)
|
(SH19) Statement of Capital on 2019-04-08: 2962.96 GBP
filed on: 8th, April 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, April 2019
| resolution
|
Free Download
(6 pages)
|
(SH20) Statement by Directors
filed on: 8th, April 2019
| capital
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 26/03/19
filed on: 8th, April 2019
| insolvency
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018-10-10
filed on: 15th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2018-03-31
filed on: 30th, July 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Small company accounts for the period up to 2017-03-31
filed on: 14th, December 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017-10-10
filed on: 23rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, September 2017
| resolution
|
Free Download
(35 pages)
|
(AP01) New director was appointed on 2017-03-31
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-03-31
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-03-31
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-03-31
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-10-10
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2016-10-03
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2016-08-25
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-08-25
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2016-03-31
filed on: 14th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-10
filed on: 13th, October 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-10-13: 2962.96 GBP
capital
|
|
(AP01) New director was appointed on 2015-07-23
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 1st, June 2015
| document replacement
|
Free Download
(7 pages)
|
(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 1st, June 2015
| document replacement
|
Free Download
(8 pages)
|
(AA01) Current accounting period extended from 2015-10-31 to 2016-03-31
filed on: 5th, May 2015
| accounts
|
Free Download
|
(TM01) Director's appointment was terminated on 2015-04-20
filed on: 28th, April 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-01-07
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-01-07
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-12-19
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, January 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, January 2015
| resolution
|
|
(SH01) Statement of Capital on 2014-12-19: 2962.96 GBP
filed on: 6th, January 2015
| capital
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2014-12-18
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-12-18
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 092595060001, created on 2014-12-19
filed on: 22nd, December 2014
| mortgage
|
Free Download
(31 pages)
|
(AP01) New director was appointed on 2014-12-18
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2014-12-19: 2222.22 GBP
filed on: 22nd, December 2014
| capital
|
Free Download
(4 pages)
|
(AD01) New registered office address C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Change occurred on 2014-12-08. Company's previous address: 125 Old Broad Street London EC2N 1AR United Kingdom.
filed on: 8th, December 2014
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, October 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-10-10: 0.01 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|