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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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Mar 2023 |
MR04 |
Satisfaction of charge 051233880002 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge 051233880003 in full
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20 Oct 2022 |
MR01 |
Registration of charge 051233880004, created on 19 October 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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30 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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18 Jun 2021 |
PSC02 |
Notification of Fastline Holdings Limited as a person with significant control on 14 June 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Seven Stars House 1 Wheler Road Coventry CV3 4LB England to C/O Equus Miller Limited Brook House 47 High Street Henley in Arden B95 5AA on 18 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Howard Kevin Thorne as a person with significant control on 14 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Elizabeth Thorne as a person with significant control on 14 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Howard Kevin Thorne as a director on 14 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Elizabeth Thorne as a director on 14 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Michael John Fellows as a director on 14 June 2021
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17 Jun 2021 |
TM02 |
Termination of appointment of Elizabeth Thorne as a secretary on 14 June 2021
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14 Jun 2021 |
MR01 |
Registration of charge 051233880002, created on 14 June 2021
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14 Jun 2021 |
MR01 |
Registration of charge 051233880003, created on 14 June 2021
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14 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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07 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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25 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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