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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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25 Oct 2024 |
PSC02 |
Notification of Fs Holdings Ltd as a person with significant control on 20 October 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Fraser James John Linaker as a director on 19 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Steve Hall as a director on 19 August 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor Suite 10B Stone Cross Place Stone Cross Lane North Lowton Warrington WA3 2SH to . Pocket Nook Lane Lowton Warrington WA3 1AB on 4 March 2024
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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22 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Steve Hall as a director on 14 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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23 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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07 May 2021 |
MR04 |
Satisfaction of charge 069663050001 in full
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09 Apr 2021 |
TM01 |
Termination of appointment of Lee Terence Kelly as a director on 1 April 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Arthur Sumner on 16 December 2015
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Arthur Sumner on 16 December 2015
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08 Jun 2020 |
CH01 |
Director's details changed for Mrs Melissa Anne Francis Sumner on 16 December 2015
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08 Jun 2020 |
CH03 |
Secretary's details changed for Mr Paul Arthur Sumner on 16 December 2015
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05 Jun 2020 |
MR01 |
Registration of charge 069663050002, created on 3 June 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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