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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04 Jan 2022 |
TM01 |
Termination of appointment of David Paul Handley as a director on 13 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2021 |
MR04 |
Satisfaction of charge 8 in full
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15 Dec 2021 |
MR01 |
Registration of charge 021731930012, created on 13 December 2021
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14 Dec 2021 |
MR01 |
Registration of charge 021731930011, created on 13 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Vikki Louise Mickel as a director on 1 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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09 Aug 2021 |
AP01 |
Appointment of Miss Vikki Louise Mickel as a director on 6 August 2021
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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20 Apr 2021 |
AP01 |
Appointment of Mr Christopher Harris Grakal as a director on 12 April 2021
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10 Jan 2021 |
TM01 |
Termination of appointment of John Raymond Charles Stuart as a director on 31 October 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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27 May 2020 |
AP01 |
Appointment of Mr David Paul Handley as a director on 6 April 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Andrew Christopher Scott Johnston as a director on 31 March 2020
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27 Apr 2020 |
TM02 |
Termination of appointment of Andrew Christopher Scott Johnston as a secretary on 31 March 2020
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01 Apr 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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05 Apr 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2018 |
MR04 |
Satisfaction of charge 021731930009 in full
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24 Oct 2018 |
MR04 |
Satisfaction of charge 021731930010 in full
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12 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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04 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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