Company Results (links open in a new window)
|
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)
|
|
01 May 2024 |
PSC07 |
Cessation of Porthaven Finance Limited as a person with significant control on 1 May 2024
|
|
|
01 May 2024 |
PSC02 |
Notification of Frc Star Group Bidco Limited as a person with significant control on 1 May 2024
|
|
|
05 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
20 Feb 2024 |
ANNOTATION |
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
|
|
|
12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Aug 2023 |
TM01 |
Termination of appointment of Lance Herbert as a director on 1 August 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
|
|
|
09 Jun 2023 |
AP01 |
Appointment of Mrs Lisa Soper as a director on 31 May 2023
|
|
|
26 May 2023 |
TM01 |
Termination of appointment of John Storey as a director on 22 May 2023
|
|
|
19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on 18 November 2022
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
|
|
|
03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
|
|
|
08 Mar 2021 |
MR01 |
Registration of charge 076907570006, created on 2 March 2021
|
|
|
15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
|
|
|
13 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
02 Aug 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
|
|
|
24 Oct 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
|
|
|
31 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
|
|
|
05 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|