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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06 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 June 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 06/09/2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Scott Abney as a director on 5 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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14 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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14 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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14 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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06 Jun 2023 |
TM01 |
Termination of appointment of Iain Alexander Mccready as a director on 26 May 2023
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24 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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24 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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24 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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24 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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15 Nov 2022 |
TM01 |
Termination of appointment of Benjamin Peter Fisher as a director on 2 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Scott Abney as a director on 30 September 2022
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04 Nov 2022 |
PSC05 |
Change of details for Footco 30 Limited as a person with significant control on 2 November 2022
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03 Nov 2022 |
PSC05 |
Change of details for a person with significant control
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03 Nov 2022 |
PSC05 |
Change of details for a person with significant control
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02 Nov 2022 |
AD01 |
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom to C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ on 2 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to Green Park House 15 Stratton Street London W1J 8LQ on 2 November 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Robert William Hayes as a director on 30 September 2022
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12 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 May 2022
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06 Oct 2022 |
PSC05 |
Change of details for a person with significant control
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05 Oct 2022 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 5 October 2022
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