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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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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08 Apr 2024 |
PSC07 |
Cessation of Mitchel Fowler as a person with significant control on 8 April 2022
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08 Apr 2024 |
PSC07 |
Cessation of Daniel James Gibney as a person with significant control on 8 April 2022
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08 Apr 2024 |
PSC02 |
Notification of Fero Capital Limited as a person with significant control on 8 April 2022
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02 Apr 2024 |
MR01 |
Registration of charge 112766110004, created on 26 March 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Ferovinum Rex House 4-12 Regent St, St James's London SW1Y 4PE England to 46a Carnaby Street Carnaby London W1F 9PS on 8 January 2024
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 112766110002 in full
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19 Jun 2023 |
MR01 |
Registration of charge 112766110003, created on 14 June 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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23 Mar 2023 |
PSC04 |
Change of details for Mr Mitchel Fowler as a person with significant control on 20 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Daniel James Gibney as a person with significant control on 20 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Mitchel Fowler on 20 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Daniel James Gibney on 20 March 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Ferovinum Rex House 4-12 Regent St, St James's London SW1Y 4PE on 6 January 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jul 2021 |
MR01 |
Registration of charge 112766110002, created on 29 July 2021
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14 Jul 2021 |
MR04 |
Satisfaction of charge 112766110001 in full
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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04 Feb 2021 |
SH02 |
Sub-division of shares on 20 January 2021
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