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)
|
|
03 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Spencer Johnston as a director on 27 March 2024
|
|
|
06 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|
|
30 Jun 2022 |
PSC05 |
Change of details for Faerch Durham Limited as a person with significant control on 1 June 2022
|
|
|
31 Jan 2022 |
MR04 |
Satisfaction of charge 066242000003 in full
|
|
|
31 Jan 2022 |
MR04 |
Satisfaction of charge 066242000004 in full
|
|
|
20 Jan 2022 |
CH04 |
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
|
|
|
02 Dec 2021 |
AD01 |
Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021
|
|
|
28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
|
|
|
16 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-14
|
|
|
09 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
11 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Accounts approved 17/12/2020
|
|
|
11 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Accounts approved 17/12/2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
|
|
|
29 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
24 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
|
|
|
24 Jun 2019 |
PSC05 |
Change of details for Faerch Plast Manufacturing Limited as a person with significant control on 5 March 2019
|
|
|
11 Apr 2019 |
TM01 |
Termination of appointment of James Andrew Osborne-Smith as a director on 1 April 2019
|
|
|
11 Apr 2019 |
AP01 |
Appointment of Mr Spencer Johnston as a director on 1 April 2019
|
|
|
10 Oct 2018 |
MR01 |
Registration of charge 066242000004, created on 28 September 2018
|
|