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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22 Oct 2024 |
TM01 |
Termination of appointment of Nicholas John Falconer as a director on 22 October 2024
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22 Oct 2024 |
AP02 |
Appointment of Falconer Future Group Limited as a director on 22 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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01 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Mar 2024 |
TM01 |
Termination of appointment of Andrew Donald Hamilton Mccullough as a director on 15 March 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 18/12/2023 as it was invalid or ineffective
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17 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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05 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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23 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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12 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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12 Sep 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2020
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10 Aug 2020 |
PSC07 |
Cessation of Dilys Mary Hare as a person with significant control on 10 August 2020
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04 Jun 2020 |
PSC01 |
Notification of Dilys Mary Hare as a person with significant control on 19 March 2020
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20 Mar 2020 |
PSC07 |
Cessation of Christopher Dudley Wakefield as a person with significant control on 19 March 2020
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20 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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20 Mar 2020 |
AP03 |
Appointment of Mrs Dilys Mary Hare as a secretary on 19 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from 11 Deben Mill Business Centre Old Malting Approach Woodbridge IP12 1BL United Kingdom to 3 Estuary Reach Old Maltings Approach Melton Woodbridge Suffolk IP12 1FN on 20 March 2020
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18 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Feb 2020 |
TM02 |
Termination of appointment of Christopher Wakefield as a secretary on 13 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Christopher Dudley Wakefield as a director on 13 February 2020
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