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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05 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
PSC07 |
Cessation of Nicola Fox as a person with significant control on 23 May 2024
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Antony Michael David Fox on 28 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Antony Michael David Fox on 23 November 2022
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares application 15/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander Michael Edward Fox on 2 March 2023
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
AP01 |
Appointment of Mr Alexander Michael Edward Fox as a director on 11 April 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Antony Michael David Fox on 28 August 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Roderick Alan Fox on 29 August 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Antony Michael David Fox on 7 September 2020
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Antony Michael David Fox on 28 August 2019
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Apr 2019 |
TM01 |
Termination of appointment of Alexander Michael Edward Fox as a director on 28 February 2019
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