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 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony Brian Wheble on 4 March 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Apr 2023 |
MR01 |
Registration of charge 053755930006, created on 12 April 2023
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13 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Richard Murray Sawney as a director on 14 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Steve Gardner as a director on 14 October 2022
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 15/03/2023
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD United Kingdom to Feefo Barn Heath Farm Heath Road East Petersfield GU31 4HT on 1 September 2021
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01 Sep 2021 |
PSC02 |
Notification of Mercatans Capital Limited as a person with significant control on 20 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Richard Murray Sawney as a director on 20 August 2021
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01 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Anthony Brian Wheble as a director on 20 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Oliver Owen Whitmore Richards as a director on 20 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Christopher Andrew Musgrove as a director on 20 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Michel Paul Dahan as a director on 20 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Mark Frederick Caroe as a director on 20 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Lisa Caroline Ashworth as a director on 20 August 2021
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23 Aug 2021 |
MR04 |
Satisfaction of charge 053755930004 in full
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20 Aug 2021 |
MR01 |
Registration of charge 053755930005, created on 20 August 2021
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