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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29 Aug 2024 |
CERTNM |
Company name changed true fx LIMITED\certificate issued on 29/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-28
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28 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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13 Dec 2022 |
PSC02 |
Notification of Mcculloch Business Services Limited as a person with significant control on 6 June 2022
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13 Dec 2022 |
PSC02 |
Notification of Hjs Group Limited as a person with significant control on 6 June 2022
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13 Dec 2022 |
PSC07 |
Cessation of Mansbridge Holdings Ltd as a person with significant control on 6 June 2022
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13 Dec 2022 |
PSC07 |
Cessation of Will Shearer as a person with significant control on 6 June 2022
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13 Dec 2022 |
PSC07 |
Cessation of Lewis James Mansbridge as a person with significant control on 6 June 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Lewis James Mansbridge as a person with significant control on 1 November 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Will Shearer as a person with significant control on 1 November 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Iain Mcculloch as a person with significant control on 1 November 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Gareth Anthony Stokes as a person with significant control on 1 November 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Iain Mcculloch on 20 May 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Gareth Anthony Stokes on 20 May 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 12 December 2022
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2022
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19 Aug 2022 |
SH03 |
Purchase of own shares.
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22 Jun 2022 |
TM01 |
Termination of appointment of Will Shearer as a director on 6 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Lewis James Mansbridge as a director on 6 June 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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01 Apr 2022 |
PSC05 |
Change of details for Mansbridge Holdings Ltd as a person with significant control on 7 January 2022
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