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FALCON BOUTIQUE LTD

Company number 12392152

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Feb 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	AD01	Registered office address changed from Plot 11 Cartwright Road Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD England to Unit 101 Potter Space Kidderminster Road Droitwich Worcestershire WR9 0NS on 3 February 2025	View PDF Registered office address changed from Plot 11 Cartwright Road Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD England to Unit 101 Potter Space Kidderminster Road Droitwich Worcestershire WR9 0NS on 3 February 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2023	PSC04	Change of details for Charles Oliver Hassall as a person with significant control on 23 January 2023	View PDF Change of details for Charles Oliver Hassall as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC07	Cessation of Thomas Benjamin Hassall as a person with significant control on 23 March 2023	View PDF Cessation of Thomas Benjamin Hassall as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	TM01	Termination of appointment of Thomas Benjamin Hassall as a director on 23 March 2023	View PDF Termination of appointment of Thomas Benjamin Hassall as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CH01	Director's details changed for Mr Charles Oliver Hassall on 10 January 2022	View PDF Director's details changed for Mr Charles Oliver Hassall on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC04	Change of details for Charles Oliver Hassall as a person with significant control on 10 January 2022	View PDF Change of details for Charles Oliver Hassall as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CH01	Director's details changed for Mr Thomas Benjamin Hassall on 12 January 2021	View PDF Director's details changed for Mr Thomas Benjamin Hassall on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CH01	Director's details changed for Mr Charles Oliver Hassall on 12 January 2021	View PDF Director's details changed for Mr Charles Oliver Hassall on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC04	Change of details for Thomas Benjamin Hassall as a person with significant control on 12 January 2021	View PDF Change of details for Thomas Benjamin Hassall as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC04	Change of details for Charles Oliver Hassall as a person with significant control on 12 January 2021	View PDF Change of details for Charles Oliver Hassall as a person with significant control on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AD01	Registered office address changed from 12 Hewell Road Barnt Green Birmingham B45 8NE United Kingdom to Plot 11 Cartwright Road Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD on 12 January 2021	View PDF Registered office address changed from 12 Hewell Road Barnt Green Birmingham B45 8NE United Kingdom to Plot 11 Cartwright Road Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD on 12 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-08 GBP 100	View PDF Incorporation Statement of capital on 2020-01-08 GBP 100 - link opens in a new window - 44 pages (44 pages)

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FALCON BOUTIQUE LTD

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