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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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05 Mar 2024 |
PSC05 |
Change of details for Fbp Kris Llp Acting in Its Capacity as General Partner of Fbp Merl Lp as a person with significant control on 20 February 2024
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09 Oct 2023 |
TM01 |
Termination of appointment of Robin James Terrell as a director on 6 October 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jul 2022 |
AP01 |
Appointment of Mr Robin James Terrell as a director on 1 June 2022
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29 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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09 Mar 2022 |
SH02 |
Sub-division of shares on 4 March 2022
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division 04/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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09 Mar 2022 |
SH08 |
Change of share class name or designation
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08 Mar 2022 |
SH08 |
Change of share class name or designation
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04 Mar 2022 |
PSC05 |
Change of details for Big Green Smile Topco Limited as a person with significant control on 4 March 2022
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04 Mar 2022 |
PSC02 |
Notification of Fbp Kris Llp Acting in Its Capacity as General Partner of Fbp Merl Lp as a person with significant control on 4 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Vishesh Nath Srivastava as a director on 4 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Ms Tracey Lee Huggett as a director on 4 March 2022
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04 Mar 2022 |
MR04 |
Satisfaction of charge 057300150001 in full
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25 Jan 2022 |
CH01 |
Director's details changed for Alasdair Donald Cox on 18 January 2022
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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