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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09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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09 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
MR01 |
Registration of charge 042344000001, created on 8 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Manor Farm House Winchester Road Kings Somborne Stockbridge SO20 6NZ England to Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from Victoria House 93 Manor Farm Road Wembley Middlesex HA0 1XB to Manor Farm House Winchester Road Kings Somborne Stockbridge SO20 6NZ on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Andrew Lincoln Fine as a director on 8 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Philip Hugh Redman as a director on 8 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Peter Shaw Hodge as a director on 8 March 2023
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24 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 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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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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21 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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08 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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20 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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14 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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17 Jul 2017 |
PSC02 |
Notification of Fine Group Plc as a person with significant control on 6 April 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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