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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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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06 Feb 2024 |
MR04 |
Satisfaction of charge 112938160002 in full
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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07 May 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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07 May 2021 |
AA |
Micro company accounts made up to 31 March 2020
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02 Jun 2020 |
MR01 |
Registration of charge 112938160002, created on 29 May 2020
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2020 |
MR01 |
Registration of charge 112938160001, created on 21 February 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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28 Feb 2020 |
AD02 |
Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 60 Gracechurch Street London EC3V 0HR
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28 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2020 |
PSC07 |
Cessation of Fcfm Group Limited as a person with significant control on 21 February 2020
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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Steven John Cole as a director on 21 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Aj Cerqueti as a director on 21 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Matthew Hasteley as a director on 21 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Michael James Berrett as a director on 21 February 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr Mark George Hedley as a director on 21 February 2020
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27 Feb 2020 |
AD01 |
Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 60 Gracechurch Street London EC3V 0HR on 27 February 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Iain William Torrens as a director on 21 February 2020
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