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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31 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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01 May 2024 |
PSC02 |
Notification of Porthaven Finance Limited as a person with significant control on 1 May 2024
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01 May 2024 |
PSC07 |
Cessation of Frc Star Group Bidco Limited as a person with significant control on 1 May 2024
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12 Mar 2024 |
SH19 |
Statement of capital on 12 March 2024
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12 Mar 2024 |
SH20 |
Statement by Directors
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12 Mar 2024 |
CAP-SS |
Solvency Statement dated 11/03/24
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 11/03/2024
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21 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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21 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2023 |
AP01 |
Appointment of Mr Stuart Ian Blackie as a director on 3 November 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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26 May 2023 |
TM01 |
Termination of appointment of John Storey as a director on 22 May 2023
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Nov 2022 |
AD01 |
Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 18 November 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mr Keiri Custodio as a director on 28 April 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Claude Zinngrabe as a director on 1 December 2021
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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08 Mar 2021 |
MR01 |
Registration of charge 076777200002, created on 2 March 2021
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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23 Apr 2020 |
AP01 |
Appointment of Mr Ashminder Singh as a director on 9 April 2020
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23 Apr 2020 |
TM01 |
Termination of appointment of Matthew Joseph Reidy as a director on 9 March 2020
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