(CS01) Confirmation statement with no updates November 15, 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(11 pages)
|
(PSC05) Change to a person with significant control July 8, 2021
filed on: 15th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 15, 2022
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On June 28, 2021 director's details were changed
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates November 2, 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 4, 2021
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) On October 4, 2021 new director was appointed.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates November 2, 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates October 20, 2019
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates October 20, 2018
filed on: 29th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(12 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 2nd, July 2018
| mortgage
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on November 6, 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on November 6, 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
(AP04) On November 6, 2017 - new secretary appointed
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates October 20, 2017
filed on: 30th, October 2017
| confirmation statement
|
Free Download
(7 pages)
|
(PSC05) Change to a person with significant control April 6, 2016
filed on: 30th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to December 31, 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to October 31, 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates October 20, 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(8 pages)
|
(MR01) Registration of charge 098345490001, created on July 1, 2016
filed on: 6th, July 2016
| mortgage
|
Free Download
(33 pages)
|
(AP02) New member was appointed on June 29, 2016
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG on May 20, 2016
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 24th, November 2015
| capital
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, November 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, November 2015
| resolution
|
Free Download
(34 pages)
|
(AP04) On November 12, 2015 - new secretary appointed
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR on November 12, 2015
filed on: 12th, November 2015
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on October 27, 2015: 101.15 GBP
filed on: 10th, November 2015
| capital
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, October 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 21, 2015: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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