(AD01) New registered office address The Shard C/O Foresight Group Llp, 32 London Bridge Street London SE1 9SG. Change occurred on 2024-04-02. Company's previous address: The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England.
filed on: 2nd, April 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2024-01-24
filed on: 4th, February 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2023-03-31
filed on: 12th, January 2024
| accounts
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Free Download
(20 pages)
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(CS01) Confirmation statement with no updates 2023-01-24
filed on: 2nd, February 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2022-03-31
filed on: 8th, January 2023
| accounts
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Free Download
(18 pages)
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(PSC05) Change to a person with significant control 2022-09-30
filed on: 30th, September 2022
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-01-24
filed on: 25th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2021-03-31
filed on: 5th, January 2022
| accounts
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Free Download
(19 pages)
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(AA) Small company accounts for the period up to 2020-03-31
filed on: 17th, April 2021
| accounts
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Free Download
(8 pages)
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(PSC05) Change to a person with significant control 2020-01-30
filed on: 27th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-01-24
filed on: 27th, January 2021
| confirmation statement
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2020-08-28
filed on: 2nd, September 2020
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020-01-24
filed on: 27th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2019-03-31
filed on: 31st, December 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2019-01-24
filed on: 28th, January 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to 2018-03-31
filed on: 2nd, January 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2018-01-24
filed on: 24th, January 2018
| confirmation statement
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Free Download
(5 pages)
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(AD01) New registered office address The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF. Change occurred on 2018-01-24. Company's previous address: Long Barn Manor Farm Stratton on the Fosse Radstock Somerset BA3 4QF.
filed on: 24th, January 2018
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to 2017-03-31
filed on: 2nd, January 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2017-01-24
filed on: 1st, February 2017
| confirmation statement
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Free Download
(7 pages)
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(AA) Small company accounts for the period up to 2016-03-31
filed on: 30th, December 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-24
filed on: 18th, February 2016
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2016-02-18: 820106.50 GBP
capital
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(AA01) Current accounting period extended from 2015-11-30 to 2016-03-31
filed on: 1st, February 2016
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-07-31
filed on: 2nd, November 2015
| officers
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(2 pages)
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(AP01) New director was appointed on 2015-07-31
filed on: 25th, August 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2015-07-31
filed on: 20th, August 2015
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, August 2015
| resolution
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Free Download
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(MR04) Satisfaction of charge 083744470002 in full
filed on: 4th, August 2015
| mortgage
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Free Download
(4 pages)
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(MR04) Satisfaction of charge 083744470001 in full
filed on: 4th, August 2015
| mortgage
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Free Download
(4 pages)
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(MR01) Registration of charge 083744470003, created on 2015-07-31
filed on: 4th, August 2015
| mortgage
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Free Download
(26 pages)
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(MR01) Registration of charge 083744470004, created on 2015-07-31
filed on: 4th, August 2015
| mortgage
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Free Download
(28 pages)
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(AA) Full accounts data made up to 2014-11-30
filed on: 29th, June 2015
| accounts
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Free Download
(14 pages)
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(AA01) Previous accounting period shortened from 2015-01-31 to 2014-11-30
filed on: 10th, February 2015
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-24
filed on: 29th, January 2015
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2014-01-31
filed on: 29th, October 2014
| accounts
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Free Download
(3 pages)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 1st, September 2014
| document replacement
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2014-07-16: 870111.50 GBP
filed on: 21st, July 2014
| capital
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-07-16: 870111.50 GBP
filed on: 21st, July 2014
| capital
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-04-04: 407097.50 GBP
filed on: 17th, April 2014
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 17th, April 2014
| capital
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Free Download
(2 pages)
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(AP01) New director was appointed on 2014-02-03
filed on: 3rd, February 2014
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of allotment of securities
filed on: 30th, January 2014
| resolution
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Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, January 2014
| resolution
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-24
filed on: 27th, January 2014
| annual return
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Free Download
(3 pages)
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(SH01) Statement of Capital on 2014-01-08: 100010.00 GBP
filed on: 27th, January 2014
| capital
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Free Download
(3 pages)
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(MR01) Registration of charge 083744470001
filed on: 20th, January 2014
| mortgage
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Free Download
(25 pages)
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(MR01) Registration of charge 083744470002
filed on: 17th, January 2014
| mortgage
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Free Download
(25 pages)
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(NEWINC) Incorporation
filed on: 24th, January 2013
| incorporation
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Free Download
(21 pages)
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