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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03 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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03 Oct 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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09 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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16 Oct 2023 |
MR01 |
Registration of charge 090899780009, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 090899780010, created on 12 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 090899780008, created on 12 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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22 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no 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 (Uk) Holdings Limited as a person with significant control on 28 August 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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27 Aug 2021 |
SH19 |
Statement of capital on 27 August 2021
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27 Aug 2021 |
SH20 |
Statement by Directors
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27 Aug 2021 |
CAP-SS |
Solvency Statement dated 27/08/21
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 27/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 directors conflict of interest authorised 27/04/2021
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21 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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17 May 2021 |
MR01 |
Registration of charge 090899780007, created on 27 April 2021
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06 May 2021 |
PSC02 |
Notification of Fc Skyfall (Uk) Holdings Limited as a person with significant control on 27 April 2021
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06 May 2021 |
PSC07 |
Cessation of Fc Skyfall (Uk) Financeco Limited as a person with significant control on 27 April 2021
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05 May 2021 |
PSC02 |
Notification of Fc Skyfall (Uk) Financeco Limited as a person with significant control on 27 April 2021
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05 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 May 2021
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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