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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24 Jan 2019 |
PSC04 |
Change of details for Mr Michael Gordon Rathbone Wilde as a person with significant control on 22 December 2018
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17 Jan 2019 |
PSC02 |
Notification of 3F Holdings Limited as a person with significant control on 23 December 2017
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Apr 2018 |
CH01 |
Director's details changed for Mr Michael Gordon Rathbone Wilde on 4 April 2018
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05 Apr 2018 |
CH03 |
Secretary's details changed for Mr Michael Gordon Rathbone Wilde on 4 April 2018
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05 Apr 2018 |
PSC04 |
Change of details for Mr Michael Gordon Rathbone Wilde as a person with significant control on 4 April 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with no updates
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16 Feb 2018 |
PSC01 |
Notification of Michael Gordon Rathbone Wilde as a person with significant control on 23 December 2017
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16 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-11
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28 Jan 2017 |
AP03 |
Appointment of Mr Michael Gordon Rathbone Wilde as a secretary on 26 January 2017
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03 Jan 2017 |
CS01 |
Confirmation statement made on 23 December 2016 with updates
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11 Oct 2016 |
TM02 |
Termination of appointment of Nigel David Turner as a secretary on 5 October 2016
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04 Oct 2016 |
MR04 |
Satisfaction of charge 1 in full
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29 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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21 Sep 2016 |
MR04 |
Satisfaction of charge 2 in full
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15 Sep 2016 |
AP03 |
Appointment of Mr Nigel David Turner as a secretary on 15 September 2016
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11 Aug 2016 |
AD02 |
Register inspection address has been changed to 15 Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB
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10 Aug 2016 |
AD01 |
Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st to 15 Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB on 10 August 2016
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10 Aug 2016 |
TM02 |
Termination of appointment of Brunswick Company Secretaries Limited as a secretary on 8 August 2016
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12 Feb 2016 |
AR01 |
Annual return made up to 23 December 2015 no member list
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29 Sep 2015 |
AA |
Total exemption small company accounts made up to 31 December 2014
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14 Apr 2015 |
CH01 |
Director's details changed for Michael Gordon Rathbone Wilde on 7 June 2014
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14 Apr 2015 |
CH01 |
Director's details changed for Michael Gordon Rathbone Wilde on 7 June 2014
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