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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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2022 |
CC04 |
Statement of company's objects
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31 Mar 2022 |
PSC04 |
Change of details for Mr Albert Julian Jarvis as a person with significant control on 28 March 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
MR01 |
Registration of charge 028010050012, created on 4 November 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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27 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Albert Julian Piasecki as a person with significant control on 20 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Albert Julian Piasecki on 20 April 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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26 Feb 2021 |
PSC07 |
Cessation of Victoria Angela Piasecki as a person with significant control on 26 February 2020
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-10
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Nov 2019 |
MR01 |
Registration of charge 028010050011, created on 1 November 2019
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16 Oct 2019 |
MR01 |
Registration of charge 028010050010, created on 14 October 2019
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19 Jun 2019 |
CH04 |
Secretary's details changed for Forty-Two Fiduciaries Ltd on 19 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mrs Victoria Angela Piasecki as a person with significant control on 19 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mr Christopher Albert Julian Piasecki as a person with significant control on 19 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mrs Victoria Angela Piasecki on 19 June 2019
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