Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
|
|
|
01 Aug 2024 |
PSC04 |
Change of details for Mr Christopher Seabrooke as a person with significant control on 31 January 2019
|
|
|
31 Jul 2024 |
PSC04 |
Change of details for Mr Christopher Seabrooke as a person with significant control on 31 January 2019
|
|
|
27 Nov 2023 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
09 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Nigel Stuart Hamilton Hughes as a director on 5 April 2023
|
|
|
31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
29 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
|
|
|
03 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
|
|
|
20 Sep 2019 |
TM01 |
Termination of appointment of Brian Gitlin as a director on 20 September 2019
|
|
|
20 Sep 2019 |
TM01 |
Termination of appointment of Albert Johan Walraven as a director on 31 January 2019
|
|
|
20 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
|
|
|
10 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
09 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
28 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2018
|
|
|
10 Oct 2018 |
AA |
Accounts for a small company made up to 30 April 2018
|
|