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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14 Nov 2024 |
CH01 |
Director's details changed for Mrs Jasmin Shireen Emmerson on 9 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Ian Wright on 9 November 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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27 Sep 2024 |
CH03 |
Secretary's details changed for Ms Lucy Jane Smith on 27 September 2024
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27 Sep 2024 |
PSC05 |
Change of details for Fotolec Technologies Holdings Limited as a person with significant control on 27 September 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Ian Wright on 27 September 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Leslie Payne on 27 September 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Ms Lucy Jane Smith on 27 September 2024
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27 Sep 2024 |
CH01 |
Director's details changed for Mrs Jasmin Shireen Emmerson on 27 September 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from The Gables 21 Old Market Street Thetford Norfolk IP24 2EN England to Unit 5 Baird Way Thetford Norfolk IP24 1JA on 27 September 2024
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21 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mrs Jasmin Shireen Emmerson on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Christopher Ian Wright as a director on 11 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mrs Jasmin Shireen Emmerson as a director on 11 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Ms Lucy Jane Smith as a director on 11 November 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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03 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from Lovewell Blake the Gables 21 Old Market Street Thetford Norfolk IP24 2EN to The Gables 21 Old Market Street Thetford Norfolk IP24 2EN on 8 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Michael Graham Cloete as a director on 30 September 2021
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08 Oct 2021 |
TM02 |
Termination of appointment of Michael Graham Cloete as a secretary on 30 September 2021
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07 Oct 2021 |
AP03 |
Appointment of Ms Lucy Jane Smith as a secretary on 1 October 2021
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24 Mar 2021 |
CH03 |
Secretary's details changed for Michael Graham Cloete on 23 March 2021
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