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)
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
|
|
|
01 Mar 2024 |
PSC05 |
Change of details for Fairfax Ventures Holdings Limited as a person with significant control on 1 March 2024
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for John Michael Skoulding on 1 March 2024
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from 11 Lynn Road Ely CB7 4EG England to First Floor Suite 2 Hillside Business Park Bury St Edmunds Suffolk IP32 7EA on 1 March 2024
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Mrs Alexandra Lauren Waldock-Goude on 1 March 2024
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Amy Victoria Brown on 1 March 2024
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin James Skoulding on 1 March 2024
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr Benjamin James Skoulding on 1 December 2023
|
|
|
25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
16 Feb 2023 |
SH19 |
Statement of capital on 16 February 2023
|
|
|
16 Feb 2023 |
SH20 |
Statement by Directors
|
|
|
16 Feb 2023 |
CAP-SS |
Solvency Statement dated 15/02/23
|
|
|
16 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Mrs Alexandra Lauren Waldock-Goude as a director on 6 December 2022
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Mrs Amy Victoria Brown as a director on 6 December 2022
|
|
|
05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Oct 2022 |
PSC05 |
Change of details for Fairfax Ventures Holdings Limited as a person with significant control on 18 October 2022
|
|
|
16 Mar 2022 |
AD01 |
Registered office address changed from Flint Buildings 1 Bedding Lane Norwich NR3 1RG England to 11 Lynn Road Ely CB7 4EG on 16 March 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
19 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
07 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
|
|
|
22 Nov 2021 |
PSC02 |
Notification of Fairfax Ventures Holdings Limited as a person with significant control on 22 November 2021
|
|
|
22 Nov 2021 |
PSC07 |
Cessation of The Wheel Centre Enterprises Limited as a person with significant control on 22 November 2021
|
|
|
09 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|