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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02 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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10 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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09 May 2024 |
AP01 |
Appointment of Mr Josh Conrad Hammerton as a director on 9 May 2024
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Dec 2023 |
AP01 |
Appointment of Mrs Lee Julie Lovett as a director on 29 November 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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24 Apr 2023 |
PSC07 |
Cessation of Fraser Hammerton Group Holdings Ltd as a person with significant control on 22 May 2020
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24 Apr 2023 |
PSC02 |
Notification of Trade Ivy Limited as a person with significant control on 22 May 2020
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2023 |
PSC05 |
Change of details for Fraser Hammerton Group Holdings Ltd as a person with significant control on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Iain Fraser Lovett on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 29 March 2023
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
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21 May 2018 |
PSC02 |
Notification of Fraser Hammerton Group Holdings Ltd as a person with significant control on 7 September 2017
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21 May 2018 |
PSC07 |
Cessation of Iain Fraser Lovett as a person with significant control on 7 September 2017
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28 Sep 2017 |
PSC04 |
Change of details for Mr Iain Fraser Lovett as a person with significant control on 28 September 2017
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