(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 17th, January 2024
| other
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 17th, January 2024
| accounts
|
Free Download
(39 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 17th, January 2024
| other
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates June 6, 2023
filed on: 6th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 12th, January 2023
| accounts
|
Free Download
(39 pages)
|
(AA) Audit exemption subsidiary accounts made up to March 31, 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(11 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 12th, January 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 12th, January 2023
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates June 15, 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 7th, January 2022
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 7th, January 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 7th, January 2022
| accounts
|
Free Download
(37 pages)
|
(AA) Audit exemption subsidiary accounts made up to March 31, 2021
filed on: 7th, January 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates June 1, 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts made up to March 31, 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(11 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 15th, April 2021
| other
|
Free Download
(1 page)
|
(CH01) On July 7, 2014 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 11th, March 2021
| other
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control February 8, 2021
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control February 8, 2021
filed on: 10th, March 2021
| persons with significant control
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 9th, March 2021
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates June 1, 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(39 pages)
|
(AD01) New registered office address C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Change occurred on November 20, 2019. Company's previous address: The Shard 32 London Bridge Street London SE1 9SG.
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates June 17, 2019
filed on: 27th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(41 pages)
|
(CS01) Confirmation statement with no updates June 17, 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to March 31, 2017
filed on: 28th, November 2017
| accounts
|
Free Download
(39 pages)
|
(TM02) Termination of appointment as a secretary on November 6, 2017
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates June 17, 2017
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control July 12, 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 17, 2016
filed on: 24th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on June 24, 2016: 10.00 GBP
capital
|
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(AA) Full accounts data made up to March 31, 2015
filed on: 26th, November 2015
| accounts
|
Free Download
(33 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 17, 2015
filed on: 20th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on August 20, 2015: 10.00 GBP
capital
|
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(AR01) Annual return with full list of company shareholders, made up to August 28, 2014
filed on: 22nd, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 22, 2015: 10.00 GBP
capital
|
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(AA) Full accounts data made up to March 31, 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(12 pages)
|
(CH01) On May 12, 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Shard 32 London Bridge Street London SE1 9SG. Change occurred on July 16, 2014. Company's previous address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG.
filed on: 16th, July 2014
| address
|
Free Download
(1 page)
|
(CH01) On May 12, 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to June 17, 2014
filed on: 16th, July 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on July 16, 2014: 10.00 GBP
capital
|
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(CH04) Secretary's name changed on May 12, 2014
filed on: 16th, July 2014
| officers
|
Free Download
(1 page)
|
(CH01) On May 12, 2014 director's details were changed
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on May 6, 2014. Old Address: Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom
filed on: 6th, May 2014
| address
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from June 30, 2014 to March 31, 2014
filed on: 20th, March 2014
| accounts
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, June 2013
| incorporation
|
Free Download
(25 pages)
|
(SH01) Capital declared on June 17, 2013: 10 GBP
capital
|
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