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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06 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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25 Oct 2024 |
SH08 |
Change of share class name or designation
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23 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Oct 2024 |
PSC04 |
Change of details for Mr Simon John Fox-Davies as a person with significant control on 14 October 2024
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22 Oct 2024 |
PSC04 |
Change of details for Mr Edward Lance Fox-Davies as a person with significant control on 14 October 2024
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22 Oct 2024 |
PSC02 |
Notification of Sjfd Investments Limited as a person with significant control on 14 October 2024
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22 Oct 2024 |
PSC02 |
Notification of Elfd Ltd as a person with significant control on 14 October 2024
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31 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement between the company off market purchae by the company be approved 13/01/2022
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03 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 January 2021
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03 Feb 2022 |
TM01 |
Termination of appointment of James Malcolm Fox-Davies as a director on 17 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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14 Oct 2019 |
AP01 |
Appointment of Mr John David Malcolm Fox Davies as a director on 20 September 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Simon John Fox-Davies as a director on 20 September 2019
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14 Oct 2019 |
AP01 |
Appointment of Mr James Malcolm Fox-Davies as a director on 20 September 2019
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