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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04 Jan 2024 |
AD04 |
Register(s) moved to registered office address New Court Abbey Road North Shepley Huddersfield HD8 8BJ
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03 Jan 2024 |
AD01 |
Registered office address changed from Rookery House London Road Aston Clinton Bucks HP22 5HG England to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 3 January 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2022
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14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2021
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14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2020
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14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 July 2020
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11 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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07 Aug 2023 |
PSC02 |
Notification of Full Circle Intl Ltd as a person with significant control on 10 March 2020
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07 Aug 2023 |
PSC07 |
Cessation of Jason Thomas Allen as a person with significant control on 10 March 2020
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26 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ
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26 Oct 2022 |
AD02 |
Register inspection address has been changed to New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ
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08 Aug 2022 |
CS01 |
30/07/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/08/2023.
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/08/2023.
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27 Sep 2021 |
PSC04 |
Change of details for Mr. Jason Thomas Allen as a person with significant control on 7 September 2020
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24 Sep 2021 |
PSC04 |
Change of details for Ms. Ann Patricia Webber as a person with significant control on 7 September 2020
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23 Sep 2021 |
PSC04 |
Change of details for Mr. Jason Thomas Allen as a person with significant control on 1 May 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr. Jason Thomas Allen on 1 May 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr. Jason Thomas Allen on 1 November 2020
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22 Sep 2021 |
CH01 |
Director's details changed for Mr. Mark Alan Webber on 22 September 2021
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22 Sep 2021 |
CH03 |
Secretary's details changed for Ms. Ann Patricia Webber on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Ms. Ann Patricia Webber on 22 September 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from Unit 5 Forty Green Courtyard Bledlow Princes Risborough HP27 9PN England to Rookery House London Road Aston Clinton Bucks HP22 5HG on 7 September 2020
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