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)
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
|
|
|
05 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
01 May 2024 |
PSC02 |
Notification of Lightyear Estates Holdings Limited as a person with significant control on 21 December 2023
|
|
|
01 May 2024 |
PSC07 |
Cessation of Fairhold Holdings Permaco Ltd as a person with significant control on 21 December 2023
|
|
|
16 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
29 Aug 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
|
|
|
05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
13 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 Mar 2021 |
AP01 |
Appointment of Mr Michael David Watson as a director on 22 February 2021
|
|
|
29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
|
|
|
16 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
|
|
|
10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
22 Jul 2019 |
AP01 |
Appointment of Mr Paul Hallam as a director on 10 July 2019
|
|
|
19 Jul 2019 |
TM02 |
Termination of appointment of Paul Hallam as a secretary on 10 July 2019
|
|
|
19 Jul 2019 |
AP03 |
Appointment of Mr Daniel Lau as a secretary on 10 July 2019
|
|
|
19 Jul 2019 |
PSC05 |
Change of details for Fairhold Holdings Permaco Ltd as a person with significant control on 2 April 2019
|
|
|
29 Mar 2019 |
AD01 |
Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019
|
|
|
05 Nov 2018 |
AD01 |
Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018
|
|
|
05 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
|
|
|
28 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|