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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02 Oct 2024 |
MR04 |
Satisfaction of charge 111627220003 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 111627220004 in full
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02 Oct 2024 |
MR04 |
Satisfaction of charge 111627220002 in full
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27 Sep 2024 |
MR01 |
Registration of charge 111627220005, created on 27 September 2024
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18 Jul 2024 |
PSC05 |
Change of details for Seafox Pioneer Limited as a person with significant control on 30 March 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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29 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
MR01 |
Registration of charge 111627220004, created on 7 July 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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01 Jun 2021 |
MR01 |
Registration of charge 111627220003, created on 28 May 2021
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24 May 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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18 Feb 2021 |
AD01 |
Registered office address changed from 1 Mercer Street London WC2H 9QJ United Kingdom to Bell Close Newnham Industrial Estate Plympton Plymouth PL7 4JH on 18 February 2021
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05 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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25 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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11 Jan 2019 |
MR01 |
Registration of charge 111627220002, created on 10 January 2019
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10 Apr 2018 |
MR01 |
Registration of charge 111627220001, created on 23 March 2018
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