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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01 Nov 2024 |
MR04 |
Satisfaction of charge 125671440002 in full
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2023
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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16 Dec 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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11 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2022
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20 Apr 2023 |
MR01 |
Registration of charge 125671440004, created on 19 April 2023
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23 Sep 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jul 2022 |
MR01 |
Registration of charge 125671440003, created on 22 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/05/2023
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05 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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15 Mar 2022 |
PSC02 |
Notification of Fsfc Holdings 2 Limited as a person with significant control on 7 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Blackmead Infrastructure Limited as a person with significant control on 7 March 2022
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