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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23 Aug 2024 |
MA |
Memorandum and Articles of Association
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
PSC02 |
Notification of Fsie Holdings Limited as a person with significant control on 31 July 2024
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19 Aug 2024 |
PSC07 |
Cessation of Antony Meade as a person with significant control on 31 July 2024
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18 Jun 2024 |
PSC04 |
Change of details for Mr Antony Meade as a person with significant control on 13 July 2023
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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10 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 August 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF England to 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN on 27 July 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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19 Jan 2023 |
TM01 |
Termination of appointment of John Cullum as a director on 16 January 2023
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29 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Oct 2022 |
MR01 |
Registration of charge 071332040002, created on 3 October 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 45 Queen Street Deal Kent CT14 6EY to Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF on 15 September 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Peter Jeremy Lawrence Higson as a director on 3 June 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Mar 2020 |
PSC04 |
Change of details for Mr Antony Meade as a person with significant control on 10 April 2019
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Antony John Meade on 15 October 2019
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