Company Results (links open in a new window)
|
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)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
|
|
|
09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
05 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Apr 2023 |
AP01 |
Appointment of Mrs Jennifer Rachel Harrison as a director on 13 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Mark Edward Macleod Corben as a director on 31 March 2023
|
|
|
24 Jan 2023 |
AP01 |
Appointment of Mr Wayne Anthony Robertson as a director on 20 January 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
07 Dec 2022 |
PSC05 |
Change of details for Enfinium Holdings Limited as a person with significant control on 7 December 2022
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mr Michael Craig Maudsley as a director on 21 January 2022
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of Julia Watsford as a director on 31 January 2022
|
|
|
02 Feb 2022 |
PSC05 |
Change of details for Fs Oscar 6 Limited as a person with significant control on 7 October 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
15 Dec 2021 |
MR04 |
Satisfaction of charge 123782590001 in full
|
|
|
07 Dec 2021 |
MR01 |
Registration of charge 123782590002, created on 29 November 2021
|
|
|
19 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
21 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-20
|
|
|
28 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Authorties approvals and other sanctions provided for or by any of the foregoing resolitions shall be innediatley affective without the need for any further aithorisation from any director or the sharholders of the company 31/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2021 |
MR01 |
Registration of charge 123782590001, created on 1 April 2021
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-26
|
|
|
09 Feb 2021 |
PSC02 |
Notification of Fs Oscar 6 Limited as a person with significant control on 4 February 2021
|
|