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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10 Mar 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Jun 2023 |
AP02 |
Appointment of Earthworm Capital Nominees Limited as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Sfc Nominees Limited as a director on 1 June 2023
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19 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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19 Mar 2023 |
CH02 |
Director's details changed for Sfc Nominees Limited on 19 March 2023
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01 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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24 Feb 2022 |
AD01 |
Registered office address changed from Unit 1 Rivermead Business Park Pipers Way Thatcham RG19 4EP England to PO Box RM2 5PP Rosemore Heaton Grange Road Gidea Park Essex RM2 5PP on 24 February 2022
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24 Aug 2021 |
TM01 |
Termination of appointment of Sfc Capital Partners Ltd as a director on 1 January 2021
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24 Aug 2021 |
AP02 |
Appointment of Sfc Nominees Limited as a director on 7 January 2021
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24 Aug 2021 |
AP02 |
Appointment of Sfc Capital Partners Ltd as a director on 1 January 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Earthworm Capital Nominees Limited as a director on 7 January 2021
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13 May 2021 |
AA |
Micro company accounts made up to 31 January 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Laurence Kegan Blair on 24 March 2021
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15 Dec 2020 |
TM01 |
Termination of appointment of Stuart Charles Williamson as a director on 11 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Unit 1 Rivermead Business Park Pipers Way Thatcham RG19 4EP on 2 December 2020
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27 Nov 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Laurence Kegan Blair on 30 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Laurence Kegan Blair as a director on 28 September 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Mr Stuart Charles Williamson on 16 October 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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