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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24 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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24 Jan 2023 |
CH01 |
Director's details changed for Mr Ralph Clifford Crane on 24 January 2023
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20 Dec 2022 |
AD02 |
Register inspection address has been changed from 3 Acorn Business Centre, Northarbour Road Portsmouth PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-18
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31 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/01/2019
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23 Jan 2020 |
PSC05 |
Change of details for Fifty Four Four Limited as a person with significant control on 23 July 2016
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21 Jan 2020 |
PSC02 |
Notification of Fifty Four Four Limited as a person with significant control on 6 April 2016
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21 Jan 2020 |
PSC07 |
Cessation of Charles Nicholas Keith Birkett as a person with significant control on 9 January 2017
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21 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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14 Oct 2019 |
AP03 |
Appointment of Mr James Foster as a secretary on 11 October 2019
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11 Oct 2019 |
TM02 |
Termination of appointment of Ralph Crane as a secretary on 11 October 2019
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11 Oct 2019 |
AP01 |
Appointment of Mr Ralph Crane as a director on 11 October 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Gary Wright as a director on 11 October 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 31/01/2020.
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Gary Wright on 14 November 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Gary Wright on 18 October 2018
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15 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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08 Aug 2018 |
AD01 |
Registered office address changed from 18 Coulson Street London SW3 3NB to Brigade House 8 Parsons Green London SW6 4TN on 8 August 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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