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)
|
|
29 May 2024 |
TM01 |
Termination of appointment of Richard Anthony Shuker as a director on 14 May 2024
|
|
|
29 May 2024 |
AP01 |
Appointment of Mr Miteshkumar Ratilal Patel as a director on 14 May 2024
|
|
|
29 May 2024 |
TM01 |
Termination of appointment of Tina Mary Verney as a director on 14 May 2024
|
|
|
29 May 2024 |
PSC07 |
Cessation of Tina Mary Verney as a person with significant control on 14 May 2024
|
|
|
29 May 2024 |
PSC07 |
Cessation of Richard Anthony Shuker as a person with significant control on 14 May 2024
|
|
|
29 May 2024 |
PSC02 |
Notification of Fifosys Limited as a person with significant control on 14 May 2024
|
|
|
29 May 2024 |
AD01 |
Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to Unit 6 Hampstead West 224 Iverson Road London NW6 2HL on 29 May 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
17 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitalise £932,000 30/06/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|
|
30 Jun 2023 |
SH19 |
Statement of capital on 30 June 2023
|
|
|
30 Jun 2023 |
SH20 |
Statement by Directors
|
|
|
30 Jun 2023 |
CAP-SS |
Solvency Statement dated 30/06/23
|
|
|
30 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
12 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Anthony Shuker on 12 January 2023
|
|
|
12 Jan 2023 |
PSC04 |
Change of details for Mr Richard Anthony Shuker as a person with significant control on 12 January 2023
|
|
|
20 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
23 May 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
23 May 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
03 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|