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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
TM01 |
Termination of appointment of Sandra Manners as a director on 3 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2022
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14 Feb 2024 |
PSC05 |
Change of details for Ft Management Consultants Limited as a person with significant control on 16 March 2022
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Aidan Kevin Tait on 7 December 2023
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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28 Mar 2023 |
CS01 |
16/03/23 Statement of Capital gbp 400
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2024
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 22/02/2024.
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16 Mar 2022 |
PSC07 |
Cessation of Sm Holdings (Ne) Limited as a person with significant control on 15 March 2022
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16 Mar 2022 |
PSC02 |
Notification of Ft Management Consultants Limited as a person with significant control on 15 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Aidan Kevin Tait as a director on 15 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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07 Sep 2021 |
MR04 |
Satisfaction of charge 123141670001 in full
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31 Aug 2021 |
MR01 |
Registration of charge 123141670002, created on 17 August 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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