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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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24 Oct 2024 |
PSC05 |
Change of details for Snowfox Bidco Limited as a person with significant control on 2 August 2024
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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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15 Aug 2024 |
TM01 |
Termination of appointment of Willem Hendrik Human as a director on 2 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Timothy Mark Everitt as a director on 2 August 2024
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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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22 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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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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22 Nov 2023 |
PSC05 |
Change of details for Snowfox Bidco Limited as a person with significant control on 21 November 2023
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16 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 March 2024
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06 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 27 November 2022
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06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 27/11/22
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19 Sep 2023 |
MR04 |
Satisfaction of charge 110447320001 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 110447320002 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 110447320004 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 110447320005 in full
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06 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 27/11/22
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06 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 27/11/22
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15 May 2023 |
SH19 |
Statement of capital on 15 May 2023
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15 May 2023 |
CAP-SS |
Solvency Statement dated 05/05/23
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account canelled/amount credited to reserves 05/05/2023
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15 May 2023 |
SH20 |
Statement by Directors
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Hodgson on 24 September 2021
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