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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27 Jun 2024 |
CH01 |
Director's details changed for Mr Kevin Martins Da Silva on 24 June 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Kevin Martins Da Silva on 24 April 2024
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin Martins Da Silva on 3 November 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
PSC02 |
Notification of Prismfp Group Ltd as a person with significant control on 16 March 2022
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19 May 2022 |
PSC07 |
Cessation of Prismfp Partners Llp as a person with significant control on 16 March 2022
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.05.2022.
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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10 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 November 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 25/11/2020
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15 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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27 Dec 2019 |
SH02 |
Sub-division of shares on 10 December 2019
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