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)
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mr Christopher Ian Wright on 9 November 2024
|
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mrs Jasmin Shireen Emmerson on 9 November 2024
|
|
|
27 Sep 2024 |
CH03 |
Secretary's details changed for Ms Lucy Jane Smith on 27 September 2024
|
|
|
27 Sep 2024 |
PSC05 |
Change of details for Fotolec Technologies Holdings Limited as a person with significant control on 27 September 2024
|
|
|
27 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Ian Wright on 27 September 2024
|
|
|
27 Sep 2024 |
CH01 |
Director's details changed for Ms Lucy Jane Smith on 27 September 2024
|
|
|
27 Sep 2024 |
CH01 |
Director's details changed for Mrs Jasmin Shireen Emmerson on 27 September 2024
|
|
|
27 Sep 2024 |
CH01 |
Director's details changed for Mr Christopher Leslie Payne on 27 September 2024
|
|
|
27 Sep 2024 |
AD01 |
Registered office address changed from The Gables Old Market Street Thetford Norfolk IP24 2EN to Unit 5 Baird Way Thetford Norfolk IP24 1JA on 27 September 2024
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
09 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
01 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 30 June 2023
|
|
|
24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Mrs Jasmin Shireen Emmerson on 14 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mrs Jasmin Shireen Emmerson as a director on 11 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Christopher Ian Wright as a director on 11 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Ms Lucy Jane Smith as a director on 11 November 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Mr Christopher Leslie Payne on 30 May 2022
|
|
|
31 May 2022 |
CH03 |
Secretary's details changed for Ms Lucy Jane Smith on 30 May 2022
|
|
|
03 Dec 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
08 Oct 2021 |
TM02 |
Termination of appointment of Michael Graham Cloete as a secretary on 30 September 2021
|
|
|
07 Oct 2021 |
AP03 |
Appointment of Ms Lucy Jane Smith as a secretary on 1 October 2021
|
|