FROM THE FIELDS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Roderik August Schlösser as a director on 2025-06-25 |
| 25/06/2525 June 2025 New | Appointment of Mr Daniel Craig as a director on 2025-06-25 |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/03/253 March 2025 | |
| 03/03/253 March 2025 | |
| 30/01/2530 January 2025 | Director's details changed for Ms. Rebecca Newton-Taylor on 2024-12-17 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 06/05/226 May 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 05/05/225 May 2022 | Registered office address changed from Office 102, 19 Lever Street Manchester M1 1AN England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2022-05-05 |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 27/04/2227 April 2022 | Appointment of Mr James Peter Barton as a director on 2022-04-25 |
| 27/04/2227 April 2022 | Cessation of Andrew Philip Smith as a person with significant control on 2022-04-25 |
| 27/04/2227 April 2022 | Cessation of Ben David Robinson as a person with significant control on 2022-04-25 |
| 27/04/2227 April 2022 | Notification of Superstruct Uk Festivals Limited as a person with significant control on 2022-04-25 |
| 27/04/2227 April 2022 | Appointment of Roderick August Schlösser as a director on 2022-04-25 |
| 27/04/2227 April 2022 | Appointment of Ms Rebecca Newton-Taylor as a director on 2022-04-25 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/05/2112 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Registered office address changed from , Office 102 19 Lever Street, Manchester, England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2021-03-31 |
| 31/03/2131 March 2021 | REGISTERED OFFICE CHANGED ON 31/03/2021 FROM OFFICE 102 19 LEVER STREET MANCHESTER ENGLAND |
| 22/03/2122 March 2021 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM 20 DALE STREET MANCHESTER M1 1EZ ENGLAND |
| 22/03/2122 March 2021 | Registered office address changed from , 20 Dale Street, Manchester, M1 1EZ, England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2021-03-22 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM OFFICE 102 19 LEVER STREET MANCHESTER M1 1AN ENGLAND |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 04/12/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 04/12/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP SMITH / 04/12/2017 |
| 04/12/174 December 2017 | Registered office address changed from , Office 102 19 Lever Street, Manchester, M1 1AN, England to 7th Floor 364-366 Kensington High Street London W14 8NS on 2017-12-04 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/03/164 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM OFFICE 102 19 LEVER STREET MANCHESTER M1 1BY |
| 04/12/154 December 2015 | Registered office address changed from , Office 102 19 Lever Street, Manchester, M1 1BY to 7th Floor 364-366 Kensington High Street London W14 8NS on 2015-12-04 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/06/154 June 2015 | CURRSHO FROM 28/02/2016 TO 30/09/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/02/1527 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM ARNSIDE HOUSE PROMENADE ARNSIDE CUMBRIA LA5 0HA |
| 27/02/1527 February 2015 | Registered office address changed from , Arnside House Promenade, Arnside, Cumbria, LA5 0HA to 7th Floor 364-366 Kensington High Street London W14 8NS on 2015-02-27 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/04/1415 April 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 11/02/1311 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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