TM01 |
Director's appointment terminated on Mon, 26th Feb 2024
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 26th Feb 2024 director's details were changed
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 26th Feb 2024 new director was appointed.
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 26th Feb 2024
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 26th Feb 2024 new director was appointed.
filed on: 26th, February 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Feb 2024
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, October 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Feb 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Feb 2022
filed on: 2nd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Wed, 15th Dec 2021 new director was appointed.
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Dec 2021
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 23rd Mar 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 23rd Mar 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 4th, March 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Mon, 1st Feb 2021
filed on: 1st, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to Tue, 31st Mar 2020 from Tue, 31st Dec 2019
filed on: 3rd, June 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 20th Jan 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Jan 2019
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 24th Jan 2018
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 24th Jan 2017
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 24th Jan 2016
filed on: 7th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 7th, April 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On Sat, 31st Jan 2015 new director was appointed.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Dec 2015 new director was appointed.
filed on: 7th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Jan 2015
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 17th Dec 2015
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 24th Jan 2015
filed on: 27th, February 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 18th, February 2015
| resolution
|
|
MR04 |
Statement of satisfaction of charge in full
filed on: 28th, January 2015
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 24th, October 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Foresight Group Eca Court South Park Sevenoaks Kent TN13 1DU on Tue, 30th Sep 2014 to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 24th Jan 2014
filed on: 23rd, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Sun, 23rd Feb 2014: 360.50 GBP
capital
|
|
TM01 |
Director's appointment terminated on Tue, 11th Feb 2014
filed on: 11th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 17th Jan 2014 new director was appointed.
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, April 2013
| resolution
|
Free Download
(1 page)
|
AP01 |
On Tue, 23rd Apr 2013 new director was appointed.
filed on: 23rd, April 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, April 2013
| resolution
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Wed, 3rd Apr 2013: 0.50 GBP
filed on: 23rd, April 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 3rd Apr 2013: 360.50 GBP
filed on: 23rd, April 2013
| capital
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, April 2013
| mortgage
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2013
| incorporation
|
|