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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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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29 Nov 2023 |
PSC02 |
Notification of Fairstone Holdings Limited as a person with significant control on 22 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Anne Frost as a person with significant control on 22 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Anne Frost as a director on 22 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Gemma Victoria Gill as a secretary on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director on 22 November 2023
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29 Nov 2023 |
AP03 |
Appointment of Mr Simon Timothy Pile as a secretary on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Simon Timothy Pile as a director on 22 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Tom Taylor as a director on 22 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 29 November 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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21 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 3 October 2009
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Dec 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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13 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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18 Sep 2019 |
CH01 |
Director's details changed for Mrs Anne Frost on 1 September 2018
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05 Sep 2019 |
PSC04 |
Change of details for Mrs Anne Frost as a person with significant control on 1 September 2018
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13 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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