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Company number 12101827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2021 CH01 Director's details changed for Darren Earl Turnbull on 15 November 2020
13 Dec 2021 CH01 Director's details changed for Mr Grant Leigh Davison on 15 November 2020
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 November 2020
  • GBP 120
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
14 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
14 Nov 2020 PSC02 Notification of Black Fox Group Ltd as a person with significant control on 10 November 2020
14 Nov 2020 PSC04 Change of details for Darren Earl Turnbull as a person with significant control on 10 November 2020
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 100
16 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
17 Jun 2020 AP01 Appointment of Mrs Sinead Patricia Turnbull as a director on 5 June 2020
30 Oct 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
13 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-13
  • GBP 2