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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28 Mar 2024 |
PSC02 |
Notification of Fields Group Ltd as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on 28 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
PSC07 |
Cessation of Jamie Hamilton Wallis as a person with significant control on 23 August 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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15 Dec 2022 |
PSC01 |
Notification of Kirsty Anne Hamilton Wallis as a person with significant control on 1 January 2022
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15 Dec 2022 |
PSC01 |
Notification of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 1 January 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Jamie Hamilton Wallis as a person with significant control on 4 August 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2022 |
TM01 |
Termination of appointment of Jamie Hamilton Wallis as a director on 4 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Latchem-Smith as a director on 4 August 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AP01 |
Appointment of Mr Kristofor Jason Powell as a director on 30 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Kristofor Jason Powell as a director on 22 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Kristofor Jason Powell as a director on 21 September 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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15 Oct 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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20 Dec 2019 |
TM01 |
Termination of appointment of Kristofor Jason Powell as a director on 20 December 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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