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 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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05 Jun 2024 |
AP04 |
Appointment of Broadstairs Company Secretaries Limited as a secretary on 19 October 2023
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05 Jun 2024 |
AD01 |
Registered office address changed from 35 Argyle Street Swindon SN2 8AS England to Kent Innovation Centre Thanet Reach Business Park Broadstairs CT10 2QQ on 5 June 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Niccolo Nannini as a director on 12 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Ms Joanne Louise Shropshire as a director on 12 March 2024
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09 Mar 2024 |
TM02 |
Termination of appointment of Fraser Allen Limited as a secretary on 19 October 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Brett Hesse as a director on 15 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Alexandra Hera Fitzpatrick as a person with significant control on 15 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Brett Darren Hesse as a person with significant control on 15 June 2023
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03 Jun 2023 |
CH04 |
Secretary's details changed for Fraser Allen Limited on 3 June 2023
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21 May 2023 |
AD01 |
Registered office address changed from C/O Fraser Allen Estate Management West End House, Blackfriars Road Nailsea Bristol BS48 4DJ England to 35 Argyle Street Swindon SN2 8AS on 21 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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03 Mar 2023 |
AD01 |
Registered office address changed from C/O Fraser Allen Estate Management West End, Blackfriars Road Nailsea Bristol BS48 4DJ United Kingdom to C/O Fraser Allen Estate Management West End House, Blackfriars Road Nailsea Bristol BS48 4DJ on 3 March 2023
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02 Mar 2023 |
CH04 |
Secretary's details changed for Fraser Allen Limited on 2 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from C/O Fraser Allen Estate Management Harley House 29 Cambray Place Cheltenham GL50 1JN England to C/O Fraser Allen Estate Management West End, Blackfriars Road Nailsea Bristol BS48 4DJ on 2 March 2023
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 May 2022 |
AD01 |
Registered office address changed from Crown House 27 Old Gloucester Street London WC1N 3AX England to C/O Fraser Allen Estate Management Harley House 29 Cambray Place Cheltenham GL50 1JN on 12 May 2022
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12 May 2022 |
AP04 |
Appointment of Fraser Allen Limited as a secretary on 12 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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20 Oct 2020 |
AD01 |
Registered office address changed from Crown House 60 Windsor Avenue London SW19 2RR England to Crown House 27 Old Gloucester Street London WC1N 3AX on 20 October 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to Crown House 60 Windsor Avenue London SW19 2RR on 20 October 2020
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