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)
|
|
29 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
16 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
24 Nov 2022 |
CH04 |
Secretary's details changed for Franchise Accounting Secretaries Ltd on 1 October 2020
|
|
|
16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
08 Dec 2021 |
PSC04 |
Change of details for Mr Nabil Joseph as a person with significant control on 1 October 2020
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Mr Nabil Joseph on 1 October 2020
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
|
|
|
08 Dec 2021 |
AD01 |
Registered office address changed from 63 Nutfield Road Redhill Surrey RH1 3ER United Kingdom to 63 Nutfield Road Redhill Surrey RH1 3ER on 8 December 2021
|
|
|
28 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
28 Aug 2021 |
AD01 |
Registered office address changed from 48 Nutfield Road Merstham, Redhill Surrey RH1 3EP to 63 Nutfield Road Redhill Surrey RH1 3ER on 28 August 2021
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
|
|
|
25 Nov 2019 |
CH04 |
Secretary's details changed for Franchise Accounting Secretaries Ltd on 20 November 2019
|
|
|
09 Nov 2019 |
CH04 |
Secretary's details changed for Franchise Accounting Secretaries Ltd on 11 September 2019
|
|
|
09 Nov 2019 |
PSC04 |
Change of details for Mr Nabil Joseph as a person with significant control on 9 November 2019
|
|
|
09 Nov 2019 |
CH01 |
Director's details changed for Mr Nabil Joseph on 9 November 2019
|
|
|
16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
17 Jun 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-06-15
|
|
|
22 Nov 2018 |
TM02 |
Termination of appointment of Franchise Accounting Services Ltd as a secretary on 22 November 2018
|
|
|
22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with no updates
|
|
|
22 Nov 2018 |
AP04 |
Appointment of Franchise Accounting Secretaries Ltd as a secretary on 22 November 2018
|
|
|
27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|