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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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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24 Nov 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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17 Mar 2020 |
TM01 |
Termination of appointment of Luke Oliver Johnson as a director on 16 March 2020
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27 Jan 2020 |
CH01 |
Director's details changed for Mr Luke Oliver Johnson on 14 January 2020
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24 Jan 2020 |
AP01 |
Appointment of Mr Luke Oliver Johnson as a director on 14 January 2020
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14 Oct 2019 |
AP01 |
Appointment of Mr Ian David Simmonds as a director on 1 October 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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12 Apr 2019 |
TM01 |
Termination of appointment of Sarah Butcher as a director on 25 February 2019
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29 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
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16 Mar 2018 |
AA |
Group of companies' accounts made up to 30 November 2017
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30 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Sep 2017 |
CH01 |
Director's details changed for Mr Martin Timothy Bugeja on 5 September 2017
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05 Sep 2017 |
PSC04 |
Change of details for Mr Martin Timothy Bugeja as a person with significant control on 5 September 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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12 Jul 2017 |
CH01 |
Director's details changed for Miss Emma Bugeja on 29 June 2017
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16 May 2017 |
CH01 |
Director's details changed for Mr Peter Joseph Deane Mcnally on 15 May 2017
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16 May 2017 |
CH01 |
Director's details changed for Mr Peter Sultana on 15 May 2017
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15 May 2017 |
CH01 |
Director's details changed for Mrs Geraldine Stimson on 15 May 2017
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15 May 2017 |
CH01 |
Director's details changed for Mrs Sarah Butcher on 15 May 2017
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15 May 2017 |
CH01 |
Director's details changed for Mr Martin Timothy Bugeja on 15 May 2017
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