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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02 Dec 2024 |
MR01 |
Registration of charge 097188660002, created on 29 November 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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11 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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11 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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11 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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11 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
MR01 |
Registration of charge 097188660001, created on 20 December 2023
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17 Aug 2023 |
CH02 |
Director's details changed for Fa Group Holdings Ltd on 7 August 2023
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17 Aug 2023 |
PSC05 |
Change of details for Fa Group Holdings Limited as a person with significant control on 7 August 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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11 Aug 2023 |
AD01 |
Registered office address changed from 3 3 Bignell Park Barns Chesteron Bicester Oxfordshire OX26 1TD England to The Old B Barford Road Sherbourne Warwick CV35 8AA on 11 August 2023
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12 Jun 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from 95 High Street Cricklade Swindon SN6 6DF England to 3 3 Bignell Park Barns Chesteron Bicester Oxfordshire OX26 1TD on 3 March 2022
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23 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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04 Aug 2020 |
AP01 |
Appointment of Mr James Robert Bryce as a director on 31 July 2020
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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05 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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