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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31 Oct 2024 |
TM02 |
Termination of appointment of Charleen Cutler as a secretary on 31 October 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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09 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
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26 Oct 2023 |
MR01 |
Registration of charge 077126560135, created on 16 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 077126560132, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 077126560133, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 077126560134, created on 12 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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22 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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31 May 2022 |
PSC05 |
Change of details for Fc Skyfall Bidco Ltd as a person with significant control on 28 August 2021
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22 Apr 2022 |
AP03 |
Appointment of Mrs Charleen Cutler as a secretary on 31 March 2022
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22 Apr 2022 |
TM02 |
Termination of appointment of David Andrew Smith as a secretary on 31 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of John Anthony Ransford as a director on 29 March 2022
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09 Dec 2021 |
TM01 |
Termination of appointment of David Behan as a director on 6 December 2021
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03 Sep 2021 |
MR01 |
Registration of charge 077126560131, created on 31 August 2021
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31 Aug 2021 |
SH19 |
Statement of capital on 31 August 2021
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31 Aug 2021 |
SH20 |
Statement by Directors
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 27/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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31 Aug 2021 |
CAP-SS |
Solvency Statement dated 27/08/21
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02 Aug 2021 |
MR01 |
Registration of charge 077126560130, created on 15 July 2021
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25 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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05 Jul 2021 |
MR01 |
Registration of charge 077126560129, created on 1 July 2021
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