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)
|
|
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 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 |
TM01 |
Termination of appointment of Ralph Gilbert 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
|
|
|
20 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
04 Apr 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 30 November 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mr Ralph Gilbert as a director on 29 February 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mr Christopher David Goodman as a director on 29 February 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 29 February 2024
|
|
|
18 Mar 2024 |
AD01 |
Registered office address changed from Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 18 March 2024
|
|
|
18 Mar 2024 |
PSC02 |
Notification of Focus 4 U Ltd. as a person with significant control on 29 February 2024
|
|
|
18 Mar 2024 |
PSC07 |
Cessation of Jane Nicola Cockcroft as a person with significant control on 29 February 2024
|
|
|
18 Mar 2024 |
PSC07 |
Cessation of Simon Paul Mcintosh as a person with significant control on 29 February 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Jane Nicola Cockcroft as a director on 29 February 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Simon Paul Mcintosh as a director on 29 February 2024
|
|
|
12 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
12 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
11 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2011
|
|
|
16 Jan 2024 |
PSC04 |
Change of details for Mrs Jane Nicola Cockcroft as a person with significant control on 16 January 2024
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
|
|