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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20 May 2019 |
CH01 |
Director's details changed for Martin Cook on 17 May 2019
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20 May 2019 |
CH01 |
Director's details changed for Eoin Michael Dilworth on 17 May 2019
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20 May 2019 |
CH03 |
Secretary's details changed for Eoin Michael Dilworth on 17 May 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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20 May 2019 |
CH01 |
Director's details changed for Martin Cook on 3 January 2019
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19 Nov 2018 |
TM01 |
Termination of appointment of Raphael Huettmann as a director on 15 November 2018
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13 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
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04 Sep 2018 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS
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06 Jul 2018 |
SH20 |
Statement by Directors
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06 Jul 2018 |
SH19 |
Statement of capital on 6 July 2018
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06 Jul 2018 |
CAP-SS |
Solvency Statement dated 15/06/18
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06 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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11 Apr 2018 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 029607320006
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26 Feb 2018 |
AP01 |
Appointment of Martin Cook as a director on 1 February 2018
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09 Jan 2018 |
PSC02 |
Notification of Mabanaft Uk Holding Limited as a person with significant control on 27 December 2017
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09 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2018
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25 Nov 2017 |
MR01 |
Registration of charge 029607320007, created on 23 November 2017
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01 Nov 2017 |
TM01 |
Termination of appointment of Adam Patrick Ritchie as a director on 13 October 2017
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05 Oct 2017 |
MR04 |
Satisfaction of charge 2 in full
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05 Oct 2017 |
MR04 |
Satisfaction of charge 3 in full
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03 Oct 2017 |
MR01 |
Registration of charge 029607320005, created on 29 September 2017
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03 Oct 2017 |
MR01 |
Registration of charge 029607320006, created on 29 September 2017
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20 Sep 2017 |
AP01 |
Appointment of Adam Patrick Ritchie as a director on 1 August 2017
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