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Company number 13675905

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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)
18 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2023	AP01	Appointment of Vicki Sadler as a director on 13 October 2021	View PDF Appointment of Vicki Sadler as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Christina Brown as a director on 13 October 2021	View PDF Termination of appointment of Christina Brown as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Christina Brown as a director on 13 October 2021	View PDF Appointment of Christina Brown as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Matthew Butcher as a director on 13 October 2021	View PDF Termination of appointment of Matthew Butcher as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 12 October 2022	View PDF Second filing of Confirmation Statement dated 12 October 2022 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2022	AP01	Appointment of Mr Matthew Butcher as a director on 13 October 2021	View PDF Appointment of Mr Matthew Butcher as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Thomas Noakes as a director on 13 October 2021	View PDF Termination of appointment of Thomas Noakes as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC02	Notification of As Formations Ltd as a person with significant control on 13 October 2021	View PDF Notification of As Formations Ltd as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of O.F.F. Shire Management Ltd as a person with significant control on 13 October 2021	View PDF Cessation of O.F.F. Shire Management Ltd as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023.	View PDF Confirmation statement made on 12 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/02/2023. - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-13 GBP 100 Statement of capital on 2023-02-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-13 GBP 100 Statement of capital on 2023-02-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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