AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 19th, January 2024
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 19th, January 2024
| accounts
|
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(11 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 19th, January 2024
| other
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 10th March 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 12th, January 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 12th, January 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 12th, January 2023
| accounts
|
Free Download
(39 pages)
|
AA |
Audit exemption subsidiary accounts made up to Thursday 31st March 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address C/O Foresight Group Llp Clarence House 133 George Street Edinburgh Scotland EH2 4JS. Change occurred on Wednesday 23rd March 2022. Company's previous address: C/O Burness Paul Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland.
filed on: 23rd, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 10th March 2022
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Friday 4th February 2022 director's details were changed
filed on: 4th, February 2022
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 6th, January 2022
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 6th, January 2022
| accounts
|
Free Download
(37 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 6th, January 2022
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 16th, April 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 23rd March 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th December 2020
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 31st March 2021. Originally it was Thursday 31st December 2020
filed on: 11th, November 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2020 to Tuesday 31st December 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 18th August 2020
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st December 2019 (was Tuesday 31st March 2020).
filed on: 18th, August 2020
| accounts
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Tuesday 18th August 2020) of a secretary
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Burness Paul Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change occurred on Tuesday 18th August 2020. Company's previous address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland.
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 18th August 2020.
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th August 2020.
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th August 2020.
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 16th April 2020
filed on: 16th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 16th April 2020
filed on: 16th, April 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 23rd March 2020
filed on: 25th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wednesday 6th April 2016
filed on: 25th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control Friday 6th July 2018
filed on: 16th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st May 2019
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 23rd March 2019
filed on: 26th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 21st December 2018
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 8th, October 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd March 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2017
filed on: 3rd, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 23rd March 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th May 2016.
filed on: 12th, May 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd March 2016
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 25th March 2015.
filed on: 9th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 25th March 2015.
filed on: 9th, April 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016.
filed on: 9th, April 2015
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, March 2015
| incorporation
|
Free Download
(34 pages)
|