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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11 Aug 2026 |
CS01 |
Confirmation statement made on 10 August 2026 with no updates
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13 Nov 2025 |
CH01 |
Director's details changed for Mr Alastair James Donnelly on 13 November 2025
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25 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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22 Aug 2025 |
PSC05 |
Change of details for Fuji Topco Limited as a person with significant control on 29 October 2024
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22 Aug 2025 |
CS01 |
Confirmation statement made on 10 August 2025 with updates
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22 Aug 2025 |
PSC05 |
Change of details for Project Daniel Buyer Limited as a person with significant control on 18 June 2025
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22 Aug 2025 |
PSC05 |
Change of details for Project Daniel Buyer Limited as a person with significant control on 29 October 2024
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18 Aug 2025 |
PSC05 |
Change of details for Fuji Topco Limited as a person with significant control on 26 November 2024
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2024 |
PSC02 |
Notification of Project Daniel Buyer Limited as a person with significant control on 29 October 2024
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14 Nov 2024 |
MR04 |
Satisfaction of charge 040940310005 in full
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14 Nov 2024 |
MR04 |
Satisfaction of charge 040940310006 in full
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12 Nov 2024 |
TM01 |
Termination of appointment of David Charles Wiseman as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of David Daniel Morris as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Nathaniel Jerome Meyohas as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Neville Barry Kahn as a director on 29 October 2024
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11 Nov 2024 |
MR01 |
Registration of charge 040940310008, created on 29 October 2024
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29 Oct 2024 |
MR01 |
Registration of charge 040940310007, created on 29 October 2024
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28 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2022
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23 Oct 2024 |
PSC05 |
Change of details for Fuji Topco Limited as a person with significant control on 3 February 2023
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22 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2015
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16 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2014
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16 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 July 2013
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16 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 June 2022
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