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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14 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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17 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 April 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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11 Dec 2020 |
PSC05 |
Change of details for Falco Group Limited as a person with significant control on 23 November 2020
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11 Dec 2020 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 July 2021
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10 Dec 2020 |
PSC02 |
Notification of Falco Group Limited as a person with significant control on 25 September 2020
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10 Dec 2020 |
PSC07 |
Cessation of Jonathan Daniel Lamb as a person with significant control on 25 September 2020
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10 Dec 2020 |
PSC07 |
Cessation of Richard Stewart Anderson as a person with significant control on 25 September 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from City Pavilion 27 Bush Lane London EC4R 0AA to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 10 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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16 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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08 Aug 2018 |
AA |
Micro company accounts made up to 30 April 2018
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27 Jul 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 30 April 2018
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18 Dec 2017 |
TM01 |
Termination of appointment of Mark Willmott as a director on 18 December 2017
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18 Dec 2017 |
PSC07 |
Cessation of Mark Willmott as a person with significant control on 28 November 2017
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18 Dec 2017 |
TM01 |
Termination of appointment of Christopher Ross Golledge as a director on 28 November 2017
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18 Dec 2017 |
PSC07 |
Cessation of Christopher Golledge as a person with significant control on 28 November 2017
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