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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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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15 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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15 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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15 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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15 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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03 Oct 2024 |
TM01 |
Termination of appointment of Simon Anthony Ismail as a director on 3 October 2024
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15 May 2024 |
CH01 |
Director's details changed for Mr Simon Anthony Ismail on 1 April 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Joanne Elizabeth Ismail as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Paul James Kirszanek as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mrs Joanne Louise Whittaker as a director on 1 February 2024
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19 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2024 |
MR01 |
Registration of charge 107858040004, created on 3 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 107858040002, created on 3 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 107858040003, created on 3 January 2024
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09 Jan 2024 |
MR01 |
Registration of charge 107858040005, created on 3 January 2024
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03 Jan 2024 |
MR04 |
Satisfaction of charge 107858040001 in full
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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27 Nov 2023 |
AD01 |
Registered office address changed from Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England to The Spectrum Benson Road Birchwood Warrington WA3 7PQ on 27 November 2023
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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30 May 2023 |
PSC05 |
Change of details for Ficm Limited as a person with significant control on 27 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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06 Jan 2023 |
CH01 |
Director's details changed for Ms Joanne Elizabeth Ogden on 1 December 2022
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27 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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