Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
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
|
|
|
29 Jul 2024 |
CH04 |
Secretary's details changed for Falcor Management Limited on 26 July 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Ms Penelope Jane Hill on 26 July 2024
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr Brandon Hill on 26 July 2024
|
|
|
29 Jul 2024 |
PSC04 |
Change of details for Mr Brandon Hill as a person with significant control on 26 July 2024
|
|
|
11 Jul 2024 |
PSC04 |
Change of details for Mr Brandon Hill as a person with significant control on 20 June 2024
|
|
|
10 Jul 2024 |
CH04 |
Secretary's details changed for Falcor Management Limited on 20 June 2024
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Mr Brandon Hill on 20 June 2024
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Ms Penelope Jane Hill on 20 June 2024
|
|
|
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
|
|
|
01 Jul 2024 |
CH04 |
Secretary's details changed for Falcor Management Limited on 20 June 2024
|
|
|
01 Jul 2024 |
PSC04 |
Change of details for Mr Brandon Hill as a person with significant control on 20 June 2024
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Mr Brandon Hill on 20 June 2024
|
|
|
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
|
|
|
01 Jul 2024 |
CH01 |
Director's details changed for Ms Penelope Jane Hill on 20 June 2024
|
|
|
21 Mar 2024 |
MR01 |
Registration of charge 053472140031, created on 20 March 2024
|
|
|
21 Mar 2024 |
MR01 |
Registration of charge 053472140032, created on 20 March 2024
|
|
|
21 Mar 2024 |
MR01 |
Registration of charge 053472140033, created on 20 March 2024
|
|
|
05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
|
|
|
31 Jan 2024 |
PSC04 |
Change of details for Mr Brandon Hill as a person with significant control on 1 December 2023
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mr Brandon Hill on 1 December 2023
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
16 Jun 2023 |
MR04 |
Satisfaction of charge 053472140022 in full
|
|
|
15 Jun 2023 |
MR01 |
Registration of charge 053472140029, created on 14 June 2023
|
|