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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22 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jun 2024 |
AP01 |
Appointment of Mr James David Carter as a director on 28 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Robert Musgrove as a director on 28 May 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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13 Sep 2023 |
AP01 |
Appointment of Marianne Jaekel as a director on 25 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Matthew Alan Heath as a director on 24 August 2023
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24 Aug 2023 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Jun 2021 |
PSC05 |
Change of details for Fil Investment Management Limited as a person with significant control on 7 September 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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17 Dec 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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16 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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24 Nov 2020 |
TM02 |
Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020
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24 Nov 2020 |
AP04 |
Appointment of Fil Investment Management Limited as a secretary on 16 November 2020
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27 May 2020 |
PSC07 |
Cessation of Abigail Johnson as a person with significant control on 7 April 2016
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01 May 2020 |
PSC02 |
Notification of Fil Investment Management Limited as a person with significant control on 6 April 2016
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24 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Musgrove on 17 June 2019
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30 Dec 2019 |
CH01 |
Director's details changed for Mr Robert Musgrove on 30 December 2019
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21 Jun 2019 |
CH04 |
Secretary's details changed for Fil Administration Limited on 17 June 2019
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