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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
PSC07 |
Cessation of David Winton Harding as a person with significant control on 6 April 2016
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07 Feb 2023 |
PSC02 |
Notification of Frazer-Nash Holdings Limited as a person with significant control on 6 April 2016
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02 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
MR01 |
Registration of charge 025628640007, created on 21 September 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Paul Alan Robert Mortlock on 30 October 2020
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05 Aug 2020 |
MR01 |
Registration of charge 025628640006, created on 24 July 2020
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16 Jun 2020 |
TM02 |
Termination of appointment of Ralph Holtom as a secretary on 16 June 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-25
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27 Jan 2017 |
MR01 |
Registration of charge 025628640005, created on 25 January 2017
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19 Jan 2017 |
TM01 |
Termination of appointment of John William Marshall as a director on 16 January 2017
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