AA |
Dormant company accounts made up to Mon, 30th Sep 2024
filed on: 21st, March 2025
|
accounts |
Free Download
(7 pages)
|
AD01 |
Change of registered address from 10 Lower Thames Street London EC3R 6EN England on Mon, 6th Jan 2025 to 10 Lower Thames Street London EC3R 6AF
filed on: 6th, January 2025
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Lower Thames Street London EC3R 6AF England on Mon, 6th Jan 2025 to 10 Lower Thames Street London EC3R 6AF
filed on: 6th, January 2025
|
address |
Free Download
(1 page)
|
CH01 |
On Mon, 30th Sep 2024 director's details were changed
filed on: 17th, October 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England on Thu, 17th Oct 2024 to 10 Lower Thames Street London EC3R 6EN
filed on: 17th, October 2024
|
address |
Free Download
(1 page)
|
CH02 |
Directors's name changed on Mon, 30th Sep 2024
filed on: 17th, October 2024
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Mon, 30th Sep 2024
filed on: 8th, October 2024
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2024
filed on: 26th, September 2024
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(9 pages)
|
AD01 |
Change of registered address from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom on Fri, 5th Jan 2024 to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
filed on: 5th, January 2024
|
address |
Free Download
(1 page)
|
AP01 |
On Fri, 22nd Dec 2023 new director was appointed.
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
AP02 |
New person appointed on Fri, 22nd Dec 2023 to the position of a member
filed on: 5th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Dec 2023
filed on: 5th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 22nd Dec 2023
filed on: 5th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 17th, November 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 8th, December 2021
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 22nd, March 2021
|
accounts |
Free Download
(7 pages)
|
CH01 |
On Mon, 9th Dec 2019 director's details were changed
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 3rd Dec 2019 director's details were changed
filed on: 9th, December 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from The Shard C/O Foresight Group Llp 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)
|
CH02 |
Directors's name changed on Thu, 21st Nov 2019
filed on: 21st, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 16th, September 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 4th, December 2018
|
accounts |
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 30th, January 2018
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Jan 2018
filed on: 5th, January 2018
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on Mon, 1st Jan 2018 to the position of a member
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Jan 2018
filed on: 5th, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Apr 2017 director's details were changed
filed on: 19th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Nov 2016 new director was appointed.
filed on: 9th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 10th Nov 2016 new director was appointed.
filed on: 9th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Nov 2016
filed on: 9th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 10th Nov 2016
filed on: 9th, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on Thu, 9th Mar 2017 to The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG
filed on: 9th, March 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, November 2016
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 5th Jul 2016
filed on: 6th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 5th Jul 2016 new director was appointed.
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Oct 2015
filed on: 19th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 17th, October 2015
|
accounts |
Free Download
(8 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, September 2015
|
auditors |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, September 2015
|
auditors |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, September 2015
|
resolution |
Free Download
|
AP01 |
On Wed, 19th Aug 2015 new director was appointed.
filed on: 21st, August 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Oxford Capital Partners Llp 201 Cumnor Hill Oxford OX2 9PJ on Thu, 20th Aug 2015 to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW
filed on: 20th, August 2015
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 19th Aug 2015
filed on: 20th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 19th Aug 2015 new director was appointed.
filed on: 20th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 19th Aug 2015
filed on: 20th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 19th Aug 2015
filed on: 20th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 13th Aug 2015 new director was appointed.
filed on: 17th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 7th, January 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Oct 2014
filed on: 23rd, October 2014
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Oct 2013
filed on: 18th, October 2013
|
annual return |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 18th Oct 2013. Old Address: 201 Cumnor Hill Oxford OX2 9PJ United Kingdom
filed on: 18th, October 2013
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 1st, July 2013
|
accounts |
Free Download
(7 pages)
|
AP04 |
On Mon, 20th May 2013, company appointed a new person to the position of a secretary
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 20th May 2013
filed on: 20th, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Oct 2012
filed on: 9th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2013
filed on: 17th, August 2012
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2012
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 13th Mar 2012: 20010.00 GBP
filed on: 24th, April 2012
|
capital |
Free Download
(5 pages)
|
SH02 |
Sub-division of shares on Tue, 13th Mar 2012
filed on: 24th, April 2012
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 24th, April 2012
|
resolution |
Free Download
(22 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 24th, April 2012
|
resolution |
|
AP03 |
On Wed, 1st Feb 2012, company appointed a new person to the position of a secretary
filed on: 1st, February 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Feb 2012
filed on: 1st, February 2012
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2011
|
incorporation |
Free Download
(8 pages)
|