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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27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2025
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22 Jan 2025 |
MR01 |
Registration of charge 019788550006, created on 21 January 2025
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16 Jan 2025 |
MA |
Memorandum and Articles of Association
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2025 |
PSC07 |
Cessation of Franchi Holdings Limited as a person with significant control on 3 December 2024
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19 Dec 2024 |
AA |
Full accounts made up to 30 September 2024
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19 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 March 2025 to 30 September 2024
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19 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Dec 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 3 December 2024
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09 Dec 2024 |
PSC05 |
Change of details for Frachi Group Limited as a person with significant control on 9 December 2024
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09 Dec 2024 |
PSC02 |
Notification of Frachi Group Limited as a person with significant control on 3 December 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Jack Mason on 1 April 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Marco Franchi on 1 April 2024
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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05 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Jack Mason on 4 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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30 Jun 2023 |
AP01 |
Appointment of Mr Jack Mason as a director on 30 June 2023
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22 Mar 2023 |
MR01 |
Registration of charge 019788550005, created on 9 March 2023
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31 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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19 Dec 2022 |
MR01 |
Registration of charge 019788550004, created on 12 December 2022
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03 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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22 Apr 2022 |
AP01 |
Appointment of Mr Neil Holmes as a director on 14 April 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 278 Holloway Road London N7 6NE on 4 January 2022
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