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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06 Jan 2025 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Jun 2023 |
PSC05 |
Change of details for First in Service Holdings Limited as a person with significant control on 27 April 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Barry John Hutchinson on 27 April 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Kevin William Fletcher on 27 April 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Kevin William Fletcher on 27 April 2023
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31 May 2023 |
AD01 |
Registered office address changed from 1 Buttercup Close East Leake Loughborough Leicestershire LE12 6WD England to Windsor Industrial Estate Rupert Street Birmingham West Midlands B7 4PR on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mrs Lavinia Oana Fletcher on 27 April 2023
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31 May 2023 |
CH01 |
Director's details changed for Mrs Lavinia Oana Fletcher on 27 April 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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11 Nov 2021 |
AD01 |
Registered office address changed from Windsor Industrial Estate Rupert Street Birmingham B7 4PR to 1 Buttercup Close East Leake Loughborough Leicestershire LE12 6WD on 11 November 2021
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05 Mar 2021 |
AP01 |
Appointment of Mrs Lavinia Oana Fletcher as a director on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Diana Jane Egmore as a director on 2 March 2021
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03 Mar 2021 |
TM02 |
Termination of appointment of Diana Jane Egmore as a secretary on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Diana Jane Egmore as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC02 |
Notification of First in Service Holdings Limited as a person with significant control on 2 March 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 October 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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