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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11 Oct 2024 |
MR04 |
Satisfaction of charge 052265990001 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 052265990002 in full
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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17 Feb 2023 |
PSC05 |
Change of details for F24 Ag as a person with significant control on 17 February 2023
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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01 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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02 Dec 2020 |
MR01 |
Registration of charge 052265990001, created on 26 November 2020
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02 Dec 2020 |
MR01 |
Registration of charge 052265990002, created on 26 November 2020
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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