(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(19 pages)
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(CH01) On Sat, 28th Jan 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Sun, 1st Mar 2020 director's details were changed
filed on: 27th, July 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(19 pages)
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(AAMD) Full accounts with changes made up to Mon, 31st Dec 2018
filed on: 22nd, April 2021
| accounts
|
Free Download
(20 pages)
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(AAMD) Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 22nd, April 2021
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(19 pages)
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(AA01) Extension of accounting period to Tue, 31st Mar 2020 from Tue, 31st Dec 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 15/07/20
filed on: 27th, August 2020
| insolvency
|
Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 15th Jul 2020 - 100.00 GBP
filed on: 27th, August 2020
| capital
|
Free Download
(4 pages)
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(SH03) Report of purchase of own shares
filed on: 27th, August 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution
filed on: 27th, August 2020
| resolution
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 27th, August 2020
| capital
|
Free Download
(1 page)
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(SH19) Capital declared on Thu, 27th Aug 2020: 100.00 GBP
filed on: 27th, August 2020
| capital
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 27th, August 2020
| incorporation
|
Free Download
(29 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 27th, August 2020
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 30th Jun 2020: 7800100.00 GBP
filed on: 17th, August 2020
| capital
|
Free Download
(3 pages)
|
(CH01) On Fri, 29th Nov 2019 director's details were changed
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 28th Nov 2019 director's details were changed
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG England on Thu, 21st Nov 2019 to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
filed on: 21st, November 2019
| address
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 17th Nov 2017: 11048183.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 17th Nov 2017: 100.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(12 pages)
|
(SH19) Capital declared on Fri, 9th Aug 2019: 100.00 GBP
filed on: 9th, August 2019
| capital
|
Free Download
|
(SH19) Capital declared on Thu, 20th Jun 2019: 100.00 GBP
filed on: 20th, June 2019
| capital
|
Free Download
(5 pages)
|
(SH19) Capital declared on Fri, 14th Jun 2019: 100.00 GBP
filed on: 14th, June 2019
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 11th, June 2019
| incorporation
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 11th, June 2019
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, June 2019
| capital
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 5th, June 2019
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 5th, June 2019
| resolution
|
Free Download
(30 pages)
|
(SH20) Statement by Directors
filed on: 5th, June 2019
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 17/11/17
filed on: 5th, June 2019
| insolvency
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 17/11/17
filed on: 5th, June 2019
| insolvency
|
Free Download
(1 page)
|
(AP01) On Wed, 15th May 2019 new director was appointed.
filed on: 3rd, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 15th May 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary's appointment terminated on Mon, 6th Nov 2017
filed on: 7th, December 2017
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 6th Nov 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
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(AP04) On Mon, 6th Nov 2017, company appointed a new person to the position of a secretary
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Sun, 31st Dec 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Oct 2016
filed on: 26th, July 2017
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment terminated on Tue, 28th Mar 2017
filed on: 28th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 28th Mar 2017 new director was appointed.
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
(AP02) New person appointed on Wed, 29th Jun 2016 to the position of a member
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR England on Fri, 20th May 2016 to C/O Foresight Group, the Shard 32 London Bridge Street London SE1 9SG
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
|
(AD01) Change of registered address from 125 Old Broad Street London EC2N 1AR United Kingdom on Thu, 12th Nov 2015 to C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR
filed on: 12th, November 2015
| address
|
Free Download
(1 page)
|
(AP04) On Thu, 12th Nov 2015, company appointed a new person to the position of a secretary
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 27th Oct 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
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on Wed, 21st Oct 2015: 1.00 GBP
capital
|
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