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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04 Oct 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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04 Oct 2024 |
PSC05 |
Change of details for Fts Capital Limited as a person with significant control on 29 August 2024
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04 Oct 2024 |
PSC07 |
Cessation of F a Simms & Partners Holdings Limited as a person with significant control on 29 August 2024
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30 Jan 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 31 July 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Christopher Luke Timms as a director on 19 December 2023
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19 Dec 2023 |
AP02 |
Appointment of Stelaris Directors Ltd as a director on 19 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Marco Piacquadio as a director on 30 November 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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12 Dec 2023 |
AD01 |
Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 12 December 2023
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12 Dec 2023 |
PSC02 |
Notification of Fts Capital Limited as a person with significant control on 30 November 2023
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12 Dec 2023 |
PSC07 |
Cessation of Richard Frank Simms as a person with significant control on 30 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Richard Frank Simms as a director on 30 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Lisa Caroline Simms as a director on 30 November 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Christopher Luke Timms as a director on 30 November 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Richard Frank Simms as a secretary on 30 November 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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20 Aug 2020 |
AP01 |
Appointment of Mrs Lisa Caroline Simms as a director on 20 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Patricia Ann Simms as a director on 20 August 2020
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