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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17 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 August 2024
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17 Oct 2024 |
SH03 |
Purchase of own shares.
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04 Oct 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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04 Oct 2024 |
PSC07 |
Cessation of Marco Piacquadio as a person with significant control on 29 August 2024
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04 Oct 2024 |
PSC05 |
Change of details for Fts Capital Limited as a person with significant control on 29 August 2024
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16 Sep 2024 |
MR01 |
Registration of charge 139515450001, created on 29 August 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Christopher Luke Timms as a director on 19 December 2023
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19 Dec 2023 |
AP02 |
Appointment of Stelaris Directors Ltd as a director on 19 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Fortus Holdings Limited as a person with significant control on 30 July 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
PSC02 |
Notification of Fts Capital Limited as a person with significant control on 30 July 2023
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31 Oct 2023 |
PSC04 |
Change of details for Marco Piacquadio as a person with significant control on 30 July 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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10 May 2023 |
CH01 |
Director's details changed for Mr Marco Piacquadio on 9 May 2023
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09 May 2023 |
PSC04 |
Change of details for Marco Piacquadio as a person with significant control on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Christopher Luke Timms on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Alan Brian Coleman on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 9 May 2023
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16 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 July 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Alan Brian Coleman as a director on 22 February 2023
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30 Nov 2022 |
PSC04 |
Change of details for Mr Marco Piacquadio as a person with significant control on 18 November 2022
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