AP01 |
On Tue, 14th Feb 2023 new director was appointed.
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 9th, January 2024
| accounts
|
Free Download
(10 pages)
|
TM01 |
Tue, 14th Feb 2023 - the day director's appointment was terminated
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 5th Apr 2023
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Fri, 24th Feb 2023
filed on: 24th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tue, 14th Feb 2023
filed on: 24th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 14th, October 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Apr 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tue, 6th Apr 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Apr 2020
filed on: 1st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 14th Jan 2020. New Address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Previous address: 89 King Street Maidstone ME14 1BG England
filed on: 14th, January 2020
| address
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Thu, 21st Nov 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Mar 2019
filed on: 15th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Mar 2018
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Mon, 6th Nov 2017 - the day secretary's appointment was terminated
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 6th Nov 2017 - the day secretary's appointment was terminated
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Mon, 6th Nov 2017
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, May 2017
| resolution
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Tue, 18th Apr 2017
filed on: 19th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Wed, 19th Apr 2017. New Address: 89 King Street Maidstone ME14 1BG. Previous address: 17 Hart Street Maidstone ME16 8RA England
filed on: 19th, April 2017
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 31st Mar 2016
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 1st Dec 2016. New Address: 17 Hart Street Maidstone ME16 8RA. Previous address: C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 22nd Sep 2016. New Address: C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG. Previous address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England
filed on: 22nd, September 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016
filed on: 16th, May 2016
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 12th May 2016. New Address: C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG. Previous address: C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR
filed on: 12th, May 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 9th May 2016: 42763.78 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(3 pages)
|
AP02 |
New member appointment on Thu, 31st Mar 2016.
filed on: 27th, April 2016
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, March 2016
| incorporation
|
Free Download
|