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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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08 Aug 2024 |
PSC07 |
Cessation of Mexfort Limited as a person with significant control on 1 May 2023
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Alexander Thelen on 10 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Alexander Thelen as a person with significant control on 10 July 2024
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Pamela Bridger as a director on 29 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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08 Sep 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 May 2023
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07 Sep 2023 |
PSC01 |
Notification of Christopher Alexander Thelen as a person with significant control on 1 May 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Mar 2023 |
AP01 |
Appointment of Mrs Pamela Bridger as a director on 14 March 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Michael James Young as a director on 4 January 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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23 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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16 Feb 2022 |
CH01 |
Director's details changed for Mrs Julia Patricia Cope on 1 January 2022
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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19 Oct 2021 |
AP01 |
Appointment of Michael James Young as a director on 30 September 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Christopher Alexander Thelen as a director on 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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15 Sep 2021 |
PSC02 |
Notification of Mexfort Limited as a person with significant control on 16 June 2021
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15 Sep 2021 |
PSC07 |
Cessation of Julia Patricia Cope as a person with significant control on 16 June 2021
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-08
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