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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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05 Mar 2024 |
PSC02 |
Notification of Sfb Ventures Holdings Ltd as a person with significant control on 6 January 2023
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05 Mar 2024 |
PSC04 |
Change of details for Mr Benjamin James Aylward Mccarthy as a person with significant control on 6 January 2023
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01 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share for share exchange 06/01/2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Oct 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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16 Mar 2022 |
CH01 |
Director's details changed for Mr Benjamin James Aylward Mccarthy on 16 March 2022
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16 Mar 2022 |
CH03 |
Secretary's details changed for Mr Benjamin James Aylward Mccarthy on 16 March 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Ms Lucy Victoria Mazalon on 16 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Benjamin James Aylward Mccarthy as a person with significant control on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 36 Clarence Mews London E5 8HL England to Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX on 16 March 2022
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10 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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19 Apr 2021 |
CH03 |
Secretary's details changed for Mr Benjamin James Aylward Mccarthy on 19 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Benjamin James Aylward Mccarthy as a person with significant control on 19 April 2021
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin James Aylward Mccarthy on 19 April 2021
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