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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13 Aug 2024 |
PSC05 |
Change of details for Fox Investments (Holdings) Ltd as a person with significant control on 1 August 2024
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Oct 2023 |
MR04 |
Satisfaction of charge 119768470001 in full
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09 Mar 2023 |
PSC01 |
Notification of Stanislaus Schmidt-Chiari as a person with significant control on 1 January 2023
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09 Mar 2023 |
PSC01 |
Notification of George Elliott Nicholson as a person with significant control on 1 January 2023
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08 Mar 2023 |
PSC05 |
Change of details for Deepbell Limited as a person with significant control on 1 January 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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28 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2020
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 30 September 2019
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17 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 September 2021
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14 Sep 2021 |
SH03 |
Purchase of own shares.
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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26 Apr 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 30 September 2019
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07 Nov 2020 |
SH03 |
Purchase of own shares.
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