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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08 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Dec 2023 |
SH08 |
Change of share class name or designation
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13 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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12 Dec 2023 |
PSC02 |
Notification of Puffin Point Fic Holdings Limited as a person with significant control on 23 November 2023
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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11 Dec 2023 |
MR04 |
Satisfaction of charge 105131620003 in full
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06 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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06 Jun 2023 |
AP01 |
Appointment of Mr James Lucas Willoughby as a director on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of William Patrick Harford as a director on 6 June 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 40 George Street London W1U 7DW on 17 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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20 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jan 2022 |
MR04 |
Satisfaction of charge 105131620002 in full
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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12 Nov 2020 |
MR01 |
Registration of charge 105131620003, created on 6 November 2020
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06 Nov 2020 |
PSC07 |
Cessation of Nathan Kempin as a person with significant control on 6 November 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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