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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28 Mar 2024 |
PSC02 |
Notification of Fields Group Ltd as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Kirsty Ann Hamilton Wallis as a person with significant control on 28 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
PSC07 |
Cessation of Jamie Hamilton Wallis as a person with significant control on 23 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Jamie Wallis as a person with significant control on 23 August 2023
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23 Aug 2023 |
PSC04 |
Change of details for Dr Jamie Wallis as a person with significant control on 31 December 2021
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23 Aug 2023 |
PSC04 |
Change of details for Mr Jamie Wallis as a person with significant control on 31 December 2021
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16 Aug 2023 |
PSC04 |
Change of details for Mr Jamie Wallis as a person with significant control on 31 December 2021
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16 Aug 2023 |
PSC01 |
Notification of Jamie Hamilton Wallis as a person with significant control on 31 December 2021
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27 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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28 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Latchem-Smith as a director on 27 October 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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26 Apr 2022 |
PSC01 |
Notification of Kirsty Anne Wallis as a person with significant control on 2 March 2022
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26 Apr 2022 |
PSC01 |
Notification of Christian Joshua Samuel Wallis as a person with significant control on 2 March 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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06 Jan 2020 |
AP01 |
Appointment of Mr Jonathan Latchem-Smith as a director on 1 January 2020
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30 Dec 2019 |
TM01 |
Termination of appointment of Jamie Hamilton Wallis as a director on 20 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Kristofor Jason Powell as a director on 20 December 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr Christian Wallis as a director on 15 November 2019
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