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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25 Jul 2024 |
PSC02 |
Notification of Mannet Limited as a person with significant control on 25 July 2024
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25 Jul 2024 |
PSC02 |
Notification of Kavalla Limited as a person with significant control on 25 July 2024
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25 Jul 2024 |
PSC07 |
Cessation of Fft Company Secretarial Limited as a person with significant control on 25 July 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Samuel Bacall on 10 December 2022
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07 Apr 2022 |
PSC07 |
Cessation of Mannet Limited as a person with significant control on 29 June 2021
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07 Apr 2022 |
PSC07 |
Cessation of Kavalla Limited as a person with significant control on 29 June 2021
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07 Apr 2022 |
PSC02 |
Notification of Fft Company Secretarial Limited as a person with significant control on 29 June 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 30 June 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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10 Aug 2021 |
AP01 |
Appointment of Mr Robert Ian Frankl as a director on 10 August 2021
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21 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 June 2021
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15 Jul 2021 |
MR01 |
Registration of charge 045101950001, created on 13 July 2021
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12 Jul 2021 |
PSC02 |
Notification of Kavalla Limited as a person with significant control on 16 June 2021
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12 Jul 2021 |
PSC02 |
Notification of Mannet Limited as a person with significant control on 16 June 2021
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12 Jul 2021 |
PSC07 |
Cessation of Ian Sluckis as a person with significant control on 16 June 2021
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12 Jul 2021 |
PSC07 |
Cessation of Adam Lee Caplan as a person with significant control on 16 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Samuel Bacall as a director on 1 July 2021
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