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 |
MR01 |
Registration of charge 066796070003, created on 31 October 2024
|
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
|
|
|
01 Aug 2024 |
CH01 |
Director's details changed for Mrs Charlene Emma Friend on 30 July 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Ralph Gilbert as a director on 28 June 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Christopher David Goodman as a director on 28 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 28 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024
|
|
|
11 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 30 November 2024
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Mr Christopher David Goodman as a director on 9 February 2024
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Mr Ralph Gilbert as a director on 9 February 2024
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 9 February 2024
|
|
|
28 Feb 2024 |
AD01 |
Registered office address changed from C/O Haines Watts Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 28 February 2024
|
|
|
28 Feb 2024 |
PSC02 |
Notification of Focus 4 U Ltd. as a person with significant control on 9 February 2024
|
|
|
28 Feb 2024 |
PSC07 |
Cessation of Alexander Neil Matthewson as a person with significant control on 9 February 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Alexander Neil Matthewson as a director on 9 February 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Katy Simmonds as a director on 9 February 2024
|
|
|
12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2023
|
|
|
12 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/02/2024.
|
|
|
13 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|