Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Nicola Beckett as a director on 24 August 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Matthew Alan Heath as a director on 24 August 2023
|
|
|
24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
25 Nov 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
|
|
|
24 Nov 2020 |
AP04 |
Appointment of Fil Investment Management Limited as a secretary on 16 November 2020
|
|
|
24 Nov 2020 |
TM02 |
Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020
|
|
|
03 Nov 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
|
|
|
07 Sep 2020 |
PSC05 |
Change of details for Financial Administration Services Limited as a person with significant control on 7 September 2020
|
|
|
27 May 2020 |
PSC07 |
Cessation of Abigail Johnson as a person with significant control on 7 April 2016
|
|
|
30 Apr 2020 |
PSC02 |
Notification of Financial Administration Services Limited as a person with significant control on 6 April 2016
|
|
|
06 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Musgrove on 17 June 2019
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|
|
31 Dec 2019 |
TM01 |
Termination of appointment of Christopher Robert Pirnie as a director on 31 December 2019
|
|
|
30 Dec 2019 |
CH01 |
Director's details changed for Mr Robert Musgrove on 30 December 2019
|
|
|
23 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
21 Jun 2019 |
CH04 |
Secretary's details changed for Fil Administration Limited on 17 June 2019
|
|
|
17 Jun 2019 |
AD01 |
Registered office address changed from 25 Cannon Street London EC4M 5TA England to 4 Cannon Street London EC4M 5AB on 17 June 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
|
|