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 Oct 2025 |
CS01 |
Confirmation statement made on 1 October 2025 with updates
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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20 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Nov 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 May 2023 |
PSC05 |
Change of details for Seafox Warwick 2 Ltd as a person with significant control on 1 December 2022
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11 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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11 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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11 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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14 Oct 2021 |
PSC05 |
Change of details for Seafox Vfe 1 Limited as a person with significant control on 1 October 2021
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-13
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17 Aug 2021 |
TM01 |
Termination of appointment of Roy Kishor as a director on 4 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Adam Kenneth Lumley as a director on 4 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of David James Byrne as a director on 4 August 2021
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04 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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