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 Sep 2024 |
CH01 |
Director's details changed for Mr Timothy Mark Everitt on 17 August 2024
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02 Aug 2024 |
CERTNM |
Company name changed snowfox midco 1 LIMITED\certificate issued on 02/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-19
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26 Jul 2024 |
AP01 |
Appointment of Takeshi Goto as a director on 1 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Kiyohiko Niwa as a director on 1 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Kazuiki Watariya as a director on 1 July 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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03 Apr 2024 |
PSC02 |
Notification of Zensho International Uk Limited as a person with significant control on 28 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Mayfair Equity Partners Nominees Limited as a person with significant control on 28 March 2024
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22 Nov 2023 |
AD01 |
Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on 22 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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16 Oct 2023 |
AA01 |
Current accounting period extended from 27 November 2023 to 31 March 2024
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19 Sep 2023 |
MR04 |
Satisfaction of charge 098467730001 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 098467730002 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 098467730003 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 098467730004 in full
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05 Sep 2023 |
AA |
Group of companies' accounts made up to 27 November 2022
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Hodgson on 24 September 2021
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28 Oct 2022 |
PSC05 |
Change of details for Mayfair Equity Partners Nominees Limited as a person with significant control on 29 June 2019
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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25 Aug 2022 |
AA |
Group of companies' accounts made up to 28 November 2021
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30 Jul 2022 |
TM01 |
Termination of appointment of Xenia Walters as a director on 29 July 2022
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30 Jul 2022 |
AP01 |
Appointment of Mr Timothy Mark Everitt as a director on 29 July 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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24 Sep 2021 |
AD01 |
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 34-40 Brunel Road Acton London W3 7XR on 24 September 2021
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 29 November 2020
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