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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2022 |
AP03 |
Appointment of Ms Alison Cackett as a secretary on 9 October 2022
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18 May 2022 |
PSC05 |
Change of details for Fair Heat Holding Company Limited as a person with significant control on 10 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from 10 Stoney Street London SE1 9AD United Kingdom to Unit Tr1 Trowbray House 108 Weston Street London SE1 3QB on 18 May 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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18 Jan 2022 |
AD02 |
Register inspection address has been changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Two Snowhill 7th Floor Birmingham B4 6GA
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
PSC07 |
Cessation of Enpal Limited as a person with significant control on 19 December 2019
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03 Feb 2020 |
PSC02 |
Notification of Fair Heat Holding Company Limited as a person with significant control on 19 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
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09 Nov 2017 |
AD02 |
Register inspection address has been changed from C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA England to 150 Aldersgate Street London EC1A 4AB
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 May 2017 |
TM02 |
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 5 April 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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10 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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