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
|
|
|
09 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
11 Jul 2023 |
CH01 |
Director's details changed for Mr Jamie Robinson on 30 June 2023
|
|
|
29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
|
|
|
09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Jul 2022 |
CH01 |
Director's details changed for Mr Jamie Robinson on 18 July 2022
|
|
|
21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
|
|
|
14 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
|
|
|
24 Jun 2020 |
CH01 |
Director's details changed for Mr Kamel Mormech on 23 June 2020
|
|
|
18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
|
|
|
12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
|
|
|
23 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
|
|
|
21 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
13 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Mar 2018 |
PSC07 |
Cessation of Ccl International Inc as a person with significant control on 6 April 2016
|
|
|
29 Sep 2017 |
TM01 |
Termination of appointment of Sean Washchuck as a director on 29 September 2017
|
|
|
29 Sep 2017 |
TM01 |
Termination of appointment of Mark Cooper as a director on 29 September 2017
|
|
|
07 Sep 2017 |
CH01 |
Director's details changed for Mr Geoffrey Thomas Martin on 7 September 2017
|
|