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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22 Oct 2024 |
CH01 |
Director's details changed for Graham Rex Mcgregor on 9 October 2024
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10 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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10 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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10 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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10 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2023
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30 Jan 2024 |
SH19 |
Statement of capital on 30 January 2024
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30 Jan 2024 |
SH20 |
Statement by Directors
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30 Jan 2024 |
CAP-SS |
Solvency Statement dated 29/01/24
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 29/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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29 Dec 2023 |
SH02 |
Consolidation of shares on 22 March 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2024.
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24 Oct 2023 |
AD01 |
Registered office address changed from 13 Salisbury Place London England W1H 1FJ England to 6th Floor 33 Holborn London England EC1N 2HT on 24 October 2023
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25 Aug 2023 |
PSC02 |
Notification of Fern Networks Limited as a person with significant control on 5 June 2023
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25 Aug 2023 |
PSC07 |
Cessation of Fern Fibre Trading Limited as a person with significant control on 5 June 2023
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24 Aug 2023 |
PSC05 |
Change of details for Swish Trading Limited as a person with significant control on 30 March 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Conor Henry Nolan as a director on 31 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Andrew Paul Goulden as a director on 27 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Alistair John Goulden as a director on 25 July 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Richard Graham Flint as a director on 21 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Jarlath Martin Finnegan as a director on 31 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Graham Rex Mcgregor as a director on 31 July 2023
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10 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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