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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20 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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20 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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16 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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01 Jul 2024 |
MR04 |
Satisfaction of charge 075562620004 in full
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28 Jun 2024 |
MR04 |
Satisfaction of charge 075562620003 in full
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24 Jun 2024 |
MR01 |
Registration of charge 075562620005, created on 20 June 2024
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14 Jun 2024 |
PSC05 |
Change of details for Project Ceres Bidco Limited as a person with significant control on 12 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Sep 2023 |
MR01 |
Registration of charge 075562620004, created on 12 September 2023
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22 Aug 2023 |
PSC05 |
Change of details for Footco 36 Limited as a person with significant control on 28 April 2022
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13 Apr 2023 |
AP01 |
Appointment of Mr John Christopher Richard Billington as a director on 12 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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28 Mar 2022 |
CH01 |
Director's details changed for Nuno Luis Lopes De Almeida on 12 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Nuno Luis Lopes De Almeida on 12 March 2022
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
PSC07 |
Cessation of Nuno Luis Lopes De Almeida as a person with significant control on 12 March 2022
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24 Mar 2022 |
PSC02 |
Notification of Footco 36 Limited as a person with significant control on 12 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Christopher John Thomas as a director on 12 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of David Anthony Ford as a director on 12 March 2022
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2022
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