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 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Richard Edwin Fairweather as a person with significant control on 19 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Niklas Fairweather as a person with significant control on 19 November 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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24 May 2022 |
PSC04 |
Change of details for Ingrid Katarina Fairweather as a person with significant control on 1 May 2022
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24 May 2022 |
PSC04 |
Change of details for Richard Edwin Fairweather as a person with significant control on 1 May 2022
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24 May 2022 |
PSC04 |
Change of details for Colonel Niklas Fairweather as a person with significant control on 1 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Richard Edwin Fairweather on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Ingrid Katarina Fairweather on 1 May 2022
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24 May 2022 |
CH03 |
Secretary's details changed for Richard Edwin Fairweather on 24 May 2022
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 3 August 2021
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03 Jun 2021 |
AP01 |
Appointment of Lucie Sibylla Fairweather as a director on 16 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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19 Apr 2021 |
AP01 |
Appointment of Colonel Niklas Fairweather as a director on 9 April 2021
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14 Apr 2021 |
PSC01 |
Notification of Niklas Fairweather as a person with significant control on 8 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Richard Edwin Fairweather as a person with significant control on 8 April 2021
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21 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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28 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 May 2018
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