Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
|
|
|
11 May 2021 |
PSC05 |
Change of details for Fileadmin Holdings Ltd as a person with significant control on 10 May 2021
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mr Piers De Vigne on 10 May 2021
|
|
|
10 May 2021 |
CH01 |
Director's details changed for Mrs Katharine Morshead on 10 May 2021
|
|
|
22 Feb 2021 |
AD01 |
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021
|
|
|
15 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
|
|
|
13 Jan 2020 |
TM01 |
Termination of appointment of Edward Robert Gould as a director on 10 December 2019
|
|
|
02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
21 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
|
|
|
21 Aug 2019 |
AP01 |
Appointment of Mr Edward Gould as a director on 12 August 2019
|
|
|
02 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
08 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
|
|
|
06 Aug 2018 |
CH01 |
Director's details changed for Ms Katharine Morshead on 8 September 2017
|
|
|
06 Aug 2018 |
CH01 |
Director's details changed for Mr Piers De Vigne on 8 September 2017
|
|
|
06 Aug 2018 |
PSC05 |
Change of details for Fileadmin Holdings Ltd as a person with significant control on 8 September 2017
|
|
|
14 Nov 2017 |
AA |
Full accounts made up to 31 March 2017
|
|
|
12 Sep 2017 |
AD01 |
Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017
|
|
|
07 Sep 2017 |
MR01 |
Registration of charge 036117820005, created on 29 August 2017
|
|
|
31 Aug 2017 |
MR01 |
Registration of charge 036117820004, created on 29 August 2017
|
|
|
19 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
|
|
|
20 Dec 2016 |
AA |
Full accounts made up to 31 March 2016
|
|
|
29 Sep 2016 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
29 Sep 2016 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
17 Aug 2016 |
CS01 |
Confirmation statement made on 7 August 2016 with updates
|
|