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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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Aug 2023 |
AP01 |
Appointment of David Michael John Sterland as a director on 1 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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25 Jul 2022 |
PSC05 |
Change of details for Falco Group Limited as a person with significant control on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 April 2022
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07 Apr 2022 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 April 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Jan 2022 |
CH01 |
Director's details changed for Michael Alexander Thomson on 19 January 2022
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30 Oct 2021 |
AP01 |
Appointment of Michael Alexander Thomson as a director on 14 October 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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09 Dec 2020 |
AD01 |
Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 9 December 2020
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09 Dec 2020 |
PSC07 |
Cessation of Richard Stewart Anderson as a person with significant control on 25 September 2020
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09 Dec 2020 |
PSC02 |
Notification of Falco Group Limited as a person with significant control on 25 September 2020
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09 Dec 2020 |
PSC07 |
Cessation of Jonathan Daniel Lamb as a person with significant control on 25 September 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mr Richard Anderson as a person with significant control on 11 December 2018
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11 Dec 2018 |
PSC04 |
Change of details for Mr Jonathan Daniel Lamb as a person with significant control on 11 December 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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24 Jul 2018 |
PSC04 |
Change of details for Mr Jonathan Daniel Lamb as a person with significant control on 17 July 2017
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