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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13 Nov 2024 |
TM01 |
Termination of appointment of Timothy David Bonser as a director on 13 November 2024
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17 Jun 2024 |
AA |
Accounts for a small company made up to 29 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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10 Apr 2024 |
AP01 |
Appointment of Mr Timothy David Bonser as a director on 9 April 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of Anthony Alexander Reeves as a director on 27 November 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Anthony Alexander Reeves as a secretary on 27 November 2023
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26 Jul 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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27 Jan 2022 |
PSC05 |
Change of details for Fl Capital Holdings Ltd as a person with significant control on 21 May 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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10 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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07 May 2021 |
PSC07 |
Cessation of Simon Mark Bailey as a person with significant control on 6 May 2021
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07 May 2021 |
AP03 |
Appointment of Mr. Anthony Alexander Reeves as a secretary on 6 May 2021
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06 May 2021 |
PSC02 |
Notification of Fl Capital Holdings Ltd as a person with significant control on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr. Anthony Alexander Reeves as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Miss Louise Diana Taylor as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr. Michael Charles Tankard as a director on 6 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr. Timothy David Monks as a director on 6 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from 4 Leicester Drive Tunbridge Wells Kent TN2 5PH United Kingdom to The Meeting House Little Mount Sion Tunbridge Wells Kent TN1 1YS on 6 May 2021
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06 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 December 2020
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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