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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10 Dec 2024 |
PSC04 |
Change of details for Martin Anthony Fell as a person with significant control on 5 July 2024
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12 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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02 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
PSC07 |
Cessation of Jonathan Paul Quentin Fell as a person with significant control on 15 August 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Timothy Dennis Stephen Fell as a director on 13 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Fell House Shallowford Court Henley in Arden Warwickshire B95 5FY to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 14 July 2022
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14 Jul 2022 |
PSC01 |
Notification of Jonathan Paul Quentin Fell as a person with significant control on 20 June 2022
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14 Jul 2022 |
PSC01 |
Notification of Martin Anthony Fell as a person with significant control on 20 June 2022
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14 Jul 2022 |
PSC07 |
Cessation of Timothy Dennis Stephen Fell as a person with significant control on 20 June 2022
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14 Jul 2022 |
PSC07 |
Cessation of Christopher John William Fell as a person with significant control on 20 June 2022
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14 Jul 2022 |
AP03 |
Appointment of Martin Anthony Fell as a secretary on 12 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Matthew Ashley Fell as a director on 12 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Martin Anthony Fell as a director on 12 July 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Christopher John William Fell as a secretary on 12 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Christopher John William Fell as a director on 12 July 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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15 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Mar 2021 |
PSC04 |
Change of details for Mr Christopher John William Fell as a person with significant control on 1 January 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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