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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16 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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29 Jul 2024 |
CH04 |
Secretary's details changed for Falcor Management Limited on 26 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 61a High Street Chobham Woking Surrey GU24 8AF England to 61 High Street Chobham Woking Surrey GU24 8AF on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Ms Penelope Jane Hill on 26 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Ms Penelope Jane Hill on 20 June 2024
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10 Jul 2024 |
CH04 |
Secretary's details changed for Falcor Management Limited on 20 June 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 61a Chobham Woking Surrey GU24 8AJ United Kingdom to 61a High Street Chobham Woking Surrey GU24 8AF on 10 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from First Floor 25 Chertsey Road Chobham Woking GU24 8PD England to 61a Chobham Woking Surrey GU24 8AJ on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Ms Penelope Jane Hill on 20 June 2024
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01 Jul 2024 |
CH04 |
Secretary's details changed for Falcor Management Limited on 20 June 2024
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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13 Oct 2020 |
PSC07 |
Cessation of Andrew William Hill as a person with significant control on 1 January 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Ms Penelope Jane Hill on 15 March 2020
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08 Oct 2020 |
PSC04 |
Change of details for Ms Penelope Jane Hill as a person with significant control on 15 March 2020
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22 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Apr 2020 |
TM01 |
Termination of appointment of Andrew William Hill as a director on 15 March 2020
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10 Apr 2020 |
AP01 |
Appointment of Ms Penelope Jane Hill as a director on 15 March 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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