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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08 Jan 2025 |
AP01 |
Appointment of Mr Mark Way as a director on 8 January 2025
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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jun 2024 |
AD01 |
Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to Lower Mill Estate Lower Mill Lane Somerford Keynes Cirencester GL7 6BG on 28 June 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Red Paxton on 5 July 2022
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05 Jul 2022 |
PSC05 |
Change of details for Falco 1 Limited as a person with significant control on 5 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mrs Ruby Haines on 5 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Rory Paxton on 5 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 5 July 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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25 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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18 May 2021 |
PSC05 |
Change of details for Falco 1 Limited as a person with significant control on 1 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 6 May 2021
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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02 May 2019 |
AD01 |
Registered office address changed from 1st Floor 47/57 Marylebone Lane London W1U 2NT United Kingdom to 47 Marylebone Lane London W1U 2NT on 2 May 2019
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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