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)
|
|
19 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
|
|
|
30 Aug 2024 |
AD01 |
Registered office address changed from Knox & Eames, Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR England to 8 Tonsely Street Tonsley Street London SW18 1BJ on 30 August 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Garry James Forster as a director on 28 February 2024
|
|
|
31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
06 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
23 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
|
|
|
13 Jul 2021 |
TM01 |
Termination of appointment of David James Pegler as a director on 26 May 2021
|
|
|
28 Apr 2021 |
AD01 |
Registered office address changed from Badgemore House Knox & Eames, Badgemore House Badgemore Park Henley-on-Thames Oxfordshire RG9 4NR England to Knox & Eames, Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR on 28 April 2021
|
|
|
26 Apr 2021 |
AD01 |
Registered office address changed from Unit 3, the Business Centre Greys Green Farm Rotherfield Greys Henley-on-Thames RG9 4QG England to Badgemore House Knox & Eames, Badgemore House Badgemore Park Henley-on-Thames Oxfordshire RG9 4NR on 26 April 2021
|
|
|
05 Mar 2021 |
PSC01 |
Notification of Garry James Forster as a person with significant control on 4 March 2021
|
|
|
05 Mar 2021 |
PSC07 |
Cessation of Ffc1 Limited as a person with significant control on 4 March 2021
|
|
|
04 Mar 2021 |
CH01 |
Director's details changed for Mr Anthony John Morris on 3 March 2021
|
|
|
10 Feb 2021 |
AD01 |
Registered office address changed from 30 Galveston Road London SW15 2SA England to Unit 3, the Business Centre Greys Green Farm Rotherfield Greys Henley-on-Thames RG9 4QG on 10 February 2021
|
|
|
28 Jan 2021 |
AP01 |
Appointment of Mr Anthony John Morris as a director on 5 January 2021
|
|
|
21 Jan 2021 |
PSC02 |
Notification of Ffc1 Limited as a person with significant control on 18 December 2020
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr David James Pegler as a director on 5 January 2021
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Michael Gillen as a director on 5 January 2021
|
|
|
21 Jan 2021 |
AD01 |
Registered office address changed from 80-83 Carbon Accountancy Long Lane London EC1A 9ET England to 30 Galveston Road London SW15 2SA on 21 January 2021
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Mr Garry James Forster as a director on 18 December 2020
|
|