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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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub division/consolidation 15/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2023 |
SH02 |
Consolidation and sub-division of shares on 15 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Pablo Libreros as a director on 15 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr James Gallacher as a director on 15 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Malarre Renaud as a director on 15 February 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Apr 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2021 |
TM01 |
Termination of appointment of Richard Paul Grimmer as a director on 30 April 2021
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05 May 2021 |
AD01 |
Registered office address changed from C/O First Floor 100 Victoria Embankment London EC4Y 0DH United Kingdom to Mfp Ltd Second Avenue Flixborough Scunthorpe Lincolnshire DN15 8SD on 5 May 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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05 Mar 2020 |
SH02 |
Consolidation of shares on 13 February 2020
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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