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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Mar 2024 |
MR01 |
Registration of charge 109123800020, created on 8 March 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 109123800004 in full
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12 Dec 2023 |
MR04 |
Satisfaction of charge 109123800018 in full
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12 Dec 2023 |
MR01 |
Registration of charge 109123800019, created on 7 December 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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13 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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01 Oct 2021 |
MR01 |
Registration of charge 109123800018, created on 1 October 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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19 Aug 2021 |
CH01 |
Director's details changed for Mrs Gileng Alice Sullivan on 23 December 2020
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Charles Anthony Sullivan on 23 December 2020
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18 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfers 01/08/2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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20 Oct 2020 |
PSC02 |
Notification of Capstone Fox Holdings Ltd as a person with significant control on 1 August 2020
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20 Oct 2020 |
PSC07 |
Cessation of Charles Anthony Sullivan as a person with significant control on 1 August 2020
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20 Oct 2020 |
PSC07 |
Cessation of Gileng Alice Sullivan as a person with significant control on 1 August 2020
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10 Aug 2020 |
MR01 |
Registration of charge 109123800017, created on 7 August 2020
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03 Aug 2020 |
MR04 |
Satisfaction of charge 109123800010 in full
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22 Jul 2020 |
MR04 |
Satisfaction of charge 109123800012 in full
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22 Jul 2020 |
MR01 |
Registration of charge 109123800016, created on 22 July 2020
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22 Jul 2020 |
MR01 |
Registration of charge 109123800015, created on 22 July 2020
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22 Jul 2020 |
MR04 |
Satisfaction of charge 109123800014 in full
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