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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28 Mar 2024 |
PSC02 |
Notification of Fields Holdings Ltd as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 28 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
PSC07 |
Cessation of Jamie Wallis as a person with significant control on 23 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr Jamie Wallis as a person with significant control on 31 December 2021
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30 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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30 Dec 2022 |
PSC01 |
Notification of Kirsty Anne Hamilton Wallis as a person with significant control on 1 January 2022
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30 Dec 2022 |
PSC01 |
Notification of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 1 January 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2022 |
MR04 |
Satisfaction of charge 057284100003 in full
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15 Sep 2022 |
AP01 |
Appointment of Mr Kristofor Jason Powell as a director on 1 August 2022
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09 Aug 2022 |
MR01 |
Registration of charge 057284100005, created on 1 August 2022
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21 Jun 2022 |
MR01 |
Registration of charge 057284100004, created on 16 June 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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06 Jan 2020 |
AP01 |
Appointment of Mr Jonathan Latchem-Smith as a director on 1 January 2020
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30 Dec 2019 |
TM01 |
Termination of appointment of Jamie Hamilton Wallis as a director on 20 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Kristofor Jason Powell as a director on 20 December 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr Christian Wallis as a director on 15 November 2019
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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