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 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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20 Jan 2023 |
AD01 |
Registered office address changed from Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY England to Willis House 61B High Street Ascot SL5 7HP on 20 January 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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22 Oct 2020 |
PSC07 |
Cessation of Christopher Paul Tiernan as a person with significant control on 1 January 2020
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22 Oct 2020 |
PSC07 |
Cessation of Jamie Furmage as a person with significant control on 1 January 2020
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22 Oct 2020 |
PSC02 |
Notification of Fp Mailing (Hcs) Limited as a person with significant control on 1 January 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from C/O Fp Mailing Hcs Ltd Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY on 22 October 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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05 Oct 2018 |
PSC01 |
Notification of Christopher Paul Tiernan as a person with significant control on 1 October 2018
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05 Oct 2018 |
PSC01 |
Notification of Jamie Furmage as a person with significant control on 1 October 2018
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05 Oct 2018 |
PSC07 |
Cessation of Omar Chughtai Maqsood as a person with significant control on 1 October 2018
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05 Oct 2018 |
TM02 |
Termination of appointment of Omar Maqsood as a secretary on 1 October 2018
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05 Oct 2018 |
TM01 |
Termination of appointment of Omar Maqsood as a director on 1 October 2018
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05 Oct 2018 |
AP01 |
Appointment of Mr Jamie Furmage as a director on 1 October 2018
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06 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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