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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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Nov 2023 |
PSC05 |
Change of details for Falkinder Holdings Limited as a person with significant control on 28 November 2023
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12 Oct 2023 |
MR01 |
Registration of charge 090654310004, created on 10 October 2023
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12 Oct 2023 |
MR01 |
Registration of charge 090654310005, created on 10 October 2023
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26 Sep 2023 |
MR04 |
Satisfaction of charge 090654310002 in full
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21 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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06 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to enter into a deed of novation 07/02/2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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08 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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14 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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29 Aug 2019 |
MR04 |
Satisfaction of charge 090654310003 in full
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29 Aug 2019 |
MR04 |
Satisfaction of charge 090654310001 in full
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12 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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12 Aug 2019 |
PSC02 |
Notification of Falkinder Holdings Limited as a person with significant control on 3 November 2017
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12 Aug 2019 |
PSC07 |
Cessation of Nicholas Alexander Falkinder as a person with significant control on 3 November 2017
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12 Aug 2019 |
PSC07 |
Cessation of Elizabeth Susan Falkinder as a person with significant control on 3 November 2017
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 30 June 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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19 Apr 2018 |
MR01 |
Registration of charge 090654310003, created on 16 April 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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09 Oct 2017 |
AA |
Micro company accounts made up to 30 June 2017
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