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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18 Oct 2024 |
AP01 |
Appointment of Andrew Philip Budden as a director on 18 October 2024
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11 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Mar 2024 |
AP04 |
Appointment of Fairoak Estate Management Limited as a secretary on 4 March 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 566 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 30 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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18 Oct 2023 |
AP01 |
Appointment of Sonia Margaret Macdonald as a director on 13 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Alan Leslie Horne as a director on 13 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Katja Reuther-Jovanoski as a director on 13 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Andrew Raymond Bryan Richards as a director on 13 October 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Sep 2022 |
TM01 |
Termination of appointment of Christopher Petesing Manley as a director on 9 September 2022
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07 Feb 2022 |
AP01 |
Appointment of Andrew Raymond Bryan Richards as a director on 3 February 2022
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20 Dec 2021 |
TM01 |
Termination of appointment of Masoud Fassih as a director on 20 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Feb 2021 |
TM01 |
Termination of appointment of Samuel Edward Arnold as a director on 17 February 2021
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04 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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03 Feb 2021 |
AP01 |
Appointment of Gordon John Perren as a director on 2 February 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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27 May 2020 |
TM01 |
Termination of appointment of Elizabeth Ann Luckin as a director on 27 May 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from Fairoak Estate Management Ltd Building 3 Chiswick High Road London W4 5YA England to C/O Fairoak Estate Management Ltd Building 3 566 Chiswick High Road London W4 5YA on 5 March 2020
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05 Mar 2020 |
AD01 |
Registered office address changed from 25a Stanstead Manor Saint James Road Sutton Surrey SM1 2AZ to Fairoak Estate Management Ltd Building 3 Chiswick High Road London W4 5YA on 5 March 2020
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29 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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