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)
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Christopher Charles Tite as a director on 5 November 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Farah Salah as a director on 5 November 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Louise Hinsley as a director on 5 November 2024
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
18 Jan 2024 |
AA |
Accounts for a small company made up to 31 October 2023
|
|
|
23 Nov 2023 |
TM02 |
Termination of appointment of Annette Timothy as a secretary on 22 November 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Annette Timothy as a director on 22 November 2023
|
|
|
01 Sep 2023 |
AP01 |
Appointment of Miss Louise Hinsley as a director on 1 September 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
31 Mar 2023 |
PSC02 |
Notification of Nfu Commercial Holdings Limited as a person with significant control on 31 October 2022
|
|
|
31 Mar 2023 |
PSC07 |
Cessation of Nfu Services Limited as a person with significant control on 31 October 2022
|
|
|
16 Feb 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
03 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2021
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
03 Feb 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Christopher Edward Timothy on 5 July 2021
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher Charles Tite on 5 July 2021
|
|
|
26 Jul 2021 |
CH01 |
Director's details changed for Christopher Edward Timothy on 5 July 2021
|
|
|
07 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
10 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
10 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
10 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mrs Farah Salah as a director on 26 February 2021
|
|