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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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15 Jan 2025 |
TM01 |
Termination of appointment of Glen Nigel Hooper as a director on 2 January 2025
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jul 2024 |
SH08 |
Change of share class name or designation
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09 Jul 2024 |
PSC05 |
Change of details for Mj Etherington Holdings Limited as a person with significant control on 4 July 2024
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09 Jul 2024 |
PSC02 |
Notification of Mj Etherington Holdings Limited as a person with significant control on 1 May 2023
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09 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2024
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09 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Jul 2024 |
PSC07 |
Cessation of Marc Etherington as a person with significant control on 20 September 2019
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25 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Marc Etherington on 5 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Marc Etherington on 1 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 30, Fci Currency Ltd Crown Place London EC2A 4EB England to 30 Crown Place London EC2A 4EB on 11 November 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from Room 5 88a High Street Billericay CM12 9BT England to 30, Fci Currency Ltd Crown Place London EC2A 4EB on 11 November 2019
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