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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13 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2025 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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17 Oct 2024 |
AP03 |
Appointment of Mrs Mehreen Farooq as a secretary on 17 October 2024
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13 Sep 2024 |
AA01 |
Previous accounting period shortened from 16 May 2024 to 31 December 2023
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13 Sep 2024 |
AA |
Accounts for a small company made up to 16 May 2023
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22 Jul 2024 |
TM01 |
Termination of appointment of Patrick James Cusk as a director on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 23 February 2024
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 16 May 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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18 Dec 2023 |
PSC05 |
Change of details for Fms Systems Limited as a person with significant control on 6 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Spaces - Bristol, Castle Park Programme, the Pithay Bristol BS1 2NB England to 60 Windsor Avenue London SW19 2RR on 13 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Patrick James Cusk on 1 June 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Patrick James Cusk on 18 October 2023
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02 Sep 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 16 May 2022
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31 Aug 2023 |
MR01 |
Registration of charge 019124890005, created on 18 August 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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05 Sep 2022 |
AD01 |
Registered office address changed from Buchanan's Wharf South Ferry Street Bristol BS1 6HJ England to Spaces - Bristol, Castle Park Programme, the Pithay Bristol BS1 2NB on 5 September 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from Spaces - Bristol, Castle Park Programme the Pithay Bristol BS1 2NB England to Buchanan's Wharf South Ferry Street Bristol BS1 6HJ on 23 August 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from Buchanans Wharf South Ferry Street Bristol BS1 6HJ to Spaces - Bristol, Castle Park Programme the Pithay Bristol BS1 2NB on 23 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
AP01 |
Appointment of Davide Felicissimo as a director on 17 May 2022
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23 May 2022 |
AP01 |
Appointment of Michael Assi as a director on 17 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Clare Elizabeth Darlison as a director on 17 May 2022
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23 May 2022 |
AP01 |
Appointment of Patrick James Cusk as a director on 17 May 2022
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