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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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15 Aug 2023 |
PSC07 |
Cessation of Robert Benjamin Franks as a person with significant control on 15 August 2023
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18 Jul 2023 |
PSC02 |
Notification of Franks & Co Limited as a person with significant control on 17 January 2018
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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12 Jul 2023 |
PSC04 |
Change of details for Dr Robert Benjamin Franks as a person with significant control on 12 July 2023
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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20 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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29 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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20 May 2019 |
TM01 |
Termination of appointment of Sangwani Joseph Nkhwazi as a director on 20 May 2019
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13 Mar 2019 |
PSC01 |
Notification of Robert Benjamin Franks as a person with significant control on 12 March 2019
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13 Mar 2019 |
PSC07 |
Cessation of Sangwani Joseph Nkhwazi as a person with significant control on 12 March 2019
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shares 27/10/2018
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
7000 ordinary shares authorised. 7900 unsubsribed shares offered. 09/08/2018
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29 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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18 Jan 2018 |
AP03 |
Appointment of Mrs Debbie Hartley as a secretary on 17 January 2018
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