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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20 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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01 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 May 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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21 Aug 2023 |
AD01 |
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Unit 4, Sawley Park Nottingham Road Derby DE21 6AS on 21 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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21 Sep 2022 |
PSC05 |
Change of details for Fnk Holdings Limited as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Fakhar Naz Khaliq on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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24 May 2021 |
PSC05 |
Change of details for Fnk Holdings Limited as a person with significant control on 14 May 2021
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24 May 2021 |
PSC07 |
Cessation of Brooklyn Ellis Limited as a person with significant control on 14 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Sarah Elizabeth Naden as a director on 14 May 2021
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12 May 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 May 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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18 Jun 2019 |
MR01 |
Registration of charge 117242270001, created on 14 June 2019
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18 Jun 2019 |
MR01 |
Registration of charge 117242270002, created on 14 June 2019
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28 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-20
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12 Dec 2018 |
AP01 |
Appointment of Mr Fakhar Naz Khaliq as a director on 12 December 2018
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