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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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24 Mar 2025 |
CS01 |
Confirmation statement made on 24 March 2025 with updates
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15 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with no updates
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22 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Mar 2024 |
PSC02 |
Notification of Fields Holdings Ltd as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Kirsty Anne Hamilton Wallis 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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10 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
PSC07 |
Cessation of Jamie Wallis as a person with significant control on 23 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr Jamie Wallis as a person with significant control on 31 December 2021
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30 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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30 Dec 2022 |
PSC01 |
Notification of Kirsty Anne Hamilton Wallis as a person with significant control on 1 January 2022
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30 Dec 2022 |
PSC01 |
Notification of Christian Joshua Samuel Hamilton Wallis as a person with significant control on 1 January 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2022 |
MR04 |
Satisfaction of charge 057284100003 in full
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15 Sep 2022 |
AP01 |
Appointment of Mr Kristofor Jason Powell as a director on 1 August 2022
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09 Aug 2022 |
MR01 |
Registration of charge 057284100005, created on 1 August 2022
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21 Jun 2022 |
MR01 |
Registration of charge 057284100004, created on 16 June 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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