(AP01) On October 15, 2023 new director was appointed.
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates April 1, 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates April 1, 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates April 6, 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, December 2020
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates April 1, 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On December 3, 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On December 9, 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on November 21, 2019
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
|
(CH02) Directors's name changed on November 21, 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
(PSC05) Change to a person with significant control November 21, 2019
filed on: 21st, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(24 pages)
|
(MR01) Registration of charge 088695810004, created on August 1, 2019
filed on: 8th, August 2019
| mortgage
|
Free Download
(104 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 5th, August 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Statement of satisfaction of charge in full
filed on: 5th, August 2019
| mortgage
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened from March 31, 2019 to December 31, 2018
filed on: 28th, May 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates April 1, 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control November 27, 2018
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control November 27, 2018
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates January 30, 2019
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 28th, November 2018
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates January 30, 2018
filed on: 13th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to March 31, 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(23 pages)
|
(MR01) Registration of charge 088695810003, created on March 31, 2017
filed on: 10th, April 2017
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge 088695810002, created on March 31, 2017
filed on: 10th, April 2017
| mortgage
|
Free Download
(45 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, February 2017
| resolution
|
Free Download
(30 pages)
|
(CS01) Confirmation statement with updates January 30, 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 3rd, February 2017
| mortgage
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to March 31, 2017
filed on: 14th, December 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 26, 2016
filed on: 26th, September 2016
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2015
filed on: 21st, September 2016
| accounts
|
Free Download
(8 pages)
|
(AP01) On August 25, 2016 new director was appointed.
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on September 15, 2016
filed on: 15th, September 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on September 15, 2016
filed on: 15th, September 2016
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 25, 2016
filed on: 15th, September 2016
| officers
|
Free Download
(1 page)
|
(AP02) New member was appointed on August 25, 2016
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 25, 2016
filed on: 15th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 25, 2016
filed on: 15th, September 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: August 25, 2016
filed on: 15th, September 2016
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, March 2016
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 9th, March 2016
| incorporation
|
Free Download
(19 pages)
|
(AR01) Annual return made up to January 30, 2016 with full list of members
filed on: 2nd, March 2016
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 088695810001, created on February 11, 2016
filed on: 18th, February 2016
| mortgage
|
Free Download
(47 pages)
|
(AA) Dormant company accounts made up to December 31, 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) On August 19, 2015 new director was appointed.
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to January 30, 2015 with full list of members
filed on: 6th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on March 6, 2015: 1.00 GBP
capital
|
|
(AA01) Current accounting reference period shortened from January 31, 2015 to December 31, 2014
filed on: 16th, April 2014
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 30th, January 2014
| incorporation
|
Free Download
(7 pages)
|