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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17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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15 Mar 2023 |
TM01 |
Termination of appointment of Mark Pharoah as a director on 10 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Alex Graves as a director on 10 March 2023
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16 Oct 2022 |
TM01 |
Termination of appointment of Mark David Mayhew as a director on 10 October 2022
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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11 May 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2022 |
MR01 |
Registration of charge 098101430009, created on 11 March 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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07 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Apr 2021 |
MR01 |
Registration of charge 098101430007, created on 30 March 2021
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08 Apr 2021 |
MR01 |
Registration of charge 098101430008, created on 30 March 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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29 Apr 2020 |
MR01 |
Registration of charge 098101430006, created on 23 April 2020
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12 Nov 2019 |
TM01 |
Termination of appointment of Guy Stephen Marchant as a director on 12 November 2019
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15 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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21 May 2019 |
PSC05 |
Change of details for Mayfair Fox Midco Limited as a person with significant control on 16 October 2017
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21 May 2019 |
AP01 |
Appointment of Mr Guy Stephen Marchant as a director on 21 May 2019
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20 Dec 2018 |
MR01 |
Registration of charge 098101430005, created on 10 December 2018
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