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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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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18 Jan 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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23 Nov 2023 |
TM02 |
Termination of appointment of Annette Timothy as a secretary on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Annette Timothy as a director on 22 November 2023
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01 Sep 2023 |
AP01 |
Appointment of Miss Louise Hinsley as a director on 1 September 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
PSC02 |
Notification of Nfu Commercial Holdings Limited as a person with significant control on 31 October 2022
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31 Mar 2023 |
PSC07 |
Cessation of Nfu Services Limited as a person with significant control on 31 October 2022
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16 Feb 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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03 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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03 Feb 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2022.
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26 Jul 2021 |
CH01 |
Director's details changed for Christopher Edward Timothy on 5 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher Charles Tite on 5 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Christopher Edward Timothy on 5 July 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
AP01 |
Appointment of Mrs Farah Salah as a director on 26 February 2021
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17 Dec 2020 |
AP01 |
Appointment of Mr Christopher Charles Tite as a director on 15 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Kenneth Sutherland as a director on 4 December 2020
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15 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 October 2020
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15 Dec 2020 |
PSC07 |
Cessation of Christopher Edward Timothy as a person with significant control on 4 December 2020
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