Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Dec 2025 |
CS01 |
Confirmation statement made on 30 November 2025 with no updates
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21 Oct 2025 |
AA |
Accounts for a dormant company made up to 30 June 2025
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02 Sep 2025 |
AP01 |
Appointment of Andrew Paul Russell as a director on 20 August 2025
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01 Sep 2025 |
TM01 |
Termination of appointment of Alison Jane Henriksen as a director on 31 July 2025
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10 Jul 2025 |
CH01 |
Director's details changed for Mr Denis Mary Noonan on 1 July 2025
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04 Jul 2025 |
PSC05 |
Change of details for Pic Fyfield Limited as a person with significant control on 1 July 2025
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04 Jul 2025 |
CH01 |
Director's details changed for Mrs Alison Jane Henriksen on 1 July 2025
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04 Jul 2025 |
CH03 |
Secretary's details changed for Vaughn Walton on 1 July 2025
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01 Jul 2025 |
AD01 |
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 1 July 2025
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21 Feb 2025 |
CH01 |
Director's details changed for Mr Denis Mary Noonan on 21 February 2025
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09 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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04 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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09 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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08 Aug 2023 |
TM01 |
Termination of appointment of Stephen David Wilson as a director on 7 August 2023
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23 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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12 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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09 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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26 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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04 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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