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 |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2023
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09 Aug 2023 |
PSC07 |
Cessation of Christine Patricia Frazer as a person with significant control on 22 September 2022
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08 Aug 2023 |
PSC02 |
Notification of Vidette Holdings Limited as a person with significant control on 22 September 2022
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08 Aug 2023 |
PSC07 |
Cessation of Ian Frazer as a person with significant control on 22 September 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 15/08/2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Oct 2022 |
PSC01 |
Notification of Christine Patricia Frazer as a person with significant control on 9 June 2016
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19 Oct 2022 |
PSC07 |
Cessation of Christine Patricia Frazer as a person with significant control on 9 June 2016
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19 Oct 2022 |
TM01 |
Termination of appointment of Christine Patricia Frazer as a director on 1 October 2009
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
AP01 |
Appointment of Mrs Christine Patricia Frazer as a director on 28 March 2007
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29 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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18 Mar 2022 |
AD01 |
Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to The Old Barn Wood Street Swanley BR8 7PA on 18 March 2022
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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12 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
MR01 |
Registration of charge 047913800002, created on 29 January 2019
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14 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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08 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Oct 2017 |
CH01 |
Director's details changed for Ian Frazer on 9 October 2017
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