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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15 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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12 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 August 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 August 2019
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17 Dec 2019 |
MA |
Memorandum and Articles of Association
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14 Nov 2019 |
MR01 |
Registration of charge NI6328030013, created on 4 November 2019
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14 Nov 2019 |
MR01 |
Registration of charge NI6328030014, created on 4 November 2019
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2019 |
MR01 |
Registration of charge NI6328030012, created on 24 October 2019
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29 Oct 2019 |
MR01 |
Registration of charge NI6328030010, created on 24 October 2019
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29 Oct 2019 |
MR01 |
Registration of charge NI6328030011, created on 24 October 2019
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28 Oct 2019 |
MR04 |
Satisfaction of charge NI6328030001 in full
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28 Oct 2019 |
MR04 |
Satisfaction of charge NI6328030002 in full
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28 Oct 2019 |
MR04 |
Satisfaction of charge NI6328030003 in full
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28 Oct 2019 |
MR04 |
Satisfaction of charge NI6328030008 in full
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28 Oct 2019 |
MR04 |
Satisfaction of charge NI6328030009 in full
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14 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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08 Apr 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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28 Dec 2017 |
AA |
Accounts for a small company made up to 31 August 2017
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10 Aug 2017 |
PSC02 |
Notification of Rockford Portfolio Limited as a person with significant control on 30 November 2016
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10 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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10 Aug 2017 |
PSC07 |
Cessation of Wirefox Holding Company as a person with significant control on 30 November 2016
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