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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
AD01 |
Registered office address changed from E4, Southgate, Frome, Somerset, BA11 2RY E4 Southgate Frome Somerset BA11 2RY England to E4 Southgate Frome BA11 2RY on 19 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Eastleigh Court Bishopstrow Warminster Wiltshire BA12 9HW England to E4, Southgate, Frome, Somerset, BA11 2RY E4 Southgate Frome Somerset BA11 2RY on 4 September 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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10 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Sep 2023 |
AP01 |
Appointment of Mr Marcus Robert Leonard Smith as a director on 10 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Martyn Morant as a director on 8 September 2023
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04 May 2023 |
TM01 |
Termination of appointment of Thomas Elias Scoulios as a director on 30 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Alan Madden as a director on 4 May 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
AP01 |
Appointment of Mr Martyn Morant as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Kenneth Nyhus Hanssen as a director on 29 July 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Terence John Hibben as a director on 25 February 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Kenneth Nyhus Hanssen as a director on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Mark Ivin as a director on 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2020 |
PSC05 |
Change of details for Magseis Ff (Uk) Ltd as a person with significant control on 25 June 2020
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22 Dec 2020 |
PSC05 |
Change of details for Magseis Ff (Uk) Ltd as a person with significant control on 25 June 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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21 Dec 2020 |
PSC05 |
Change of details for Fairfield Industries International Limited as a person with significant control on 25 June 2020
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Matthew John Adey on 15 October 2019
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