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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20 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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20 Nov 2024 |
PSC02 |
Notification of Fatto a Mano Limited as a person with significant control on 1 August 2022
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20 Nov 2024 |
PSC07 |
Cessation of Rupert Martin Davidson as a person with significant control on 1 August 2022
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11 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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28 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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12 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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19 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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26 May 2020 |
AD01 |
Registered office address changed from Units 9-10, 5th Floor, Vantage Point New England Road Brighton BN1 4GW England to 3-4 Circus Parade Brighton BN1 4GW on 26 May 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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10 Jan 2020 |
AD01 |
Registered office address changed from Uniits 9-10, 5th Floor Vantage Point New England Road Brighton United Kingdom to Units 9-10, 5th Floor, Vantage Point New England Road Brighton BN1 4GW on 10 January 2020
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company may allot 3,080 ordinary shares of £0.001 each at a subscription price of £48.70 per share without offering such shares to the members of the company 12/07/2019
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12 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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28 May 2019 |
AP01 |
Appointment of Davinder Singh Sahota as a director on 6 March 2019
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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15 May 2019 |
AD01 |
Registered office address changed from Front Office North 1st Floor 10 the Drive Hove East Sussex BN3 3JA United Kingdom to Uniits 9-10, 5th Floor Vantage Point New England Road Brighton on 15 May 2019
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29 Apr 2019 |
SH02 |
Sub-division of shares on 1 April 2019
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24 Apr 2019 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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