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 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
23 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
15 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
|
|
|
22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
22 Mar 2023 |
AA01 |
Current accounting period shortened from 29 June 2022 to 31 January 2022
|
|
|
13 Dec 2022 |
MR01 |
Registration of charge 082752240003, created on 12 December 2022
|
|
|
12 Dec 2022 |
MR01 |
Registration of charge 082752240002, created on 12 December 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
11 Aug 2022 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA England to 2nd Floor 10 Bridge Street Bath Somerset BA2 4AS on 11 August 2022
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
17 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Jan Johannes Bester as a director on 1 February 2022
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Mark Ross as a director on 1 February 2022
|
|
|
01 Feb 2022 |
AD01 |
Registered office address changed from C/O Connaughton & Co Boulton House, Second Floor 17-21 Chorlton Street Manchester M1 3HY England to Lowin House Tregolls Road Truro TR1 2NA on 1 February 2022
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Joanne Elizabeth Clark as a director on 1 February 2022
|
|
|
01 Feb 2022 |
PSC02 |
Notification of Fonab Spv Limited as a person with significant control on 1 February 2022
|
|
|
01 Feb 2022 |
PSC07 |
Cessation of Joanne Elizabeth Clark as a person with significant control on 1 February 2022
|
|
|
01 Feb 2022 |
MR04 |
Satisfaction of charge 082752240001 in full
|
|
|
02 Dec 2021 |
AD01 |
Registered office address changed from 33 Angelica Drive London E6 6NS to C/O Connaughton & Co Boulton House, Second Floor 17-21 Chorlton Street Manchester M1 3HY on 2 December 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
25 Jul 2021 |
AD01 |
Registered office address changed from C/O Connaughton & Co Boulton House, 2nd Floor 17-21 Chorlton Street Manchester M1 3HY England to 33 Angelica Drive London E6 6NS on 25 July 2021
|
|
|
28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|