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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01 Oct 2020 |
PSC04 |
Change of details for Mr Pasquale Palmiero as a person with significant control on 24 August 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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30 Sep 2020 |
PSC04 |
Change of details for Mr Christopher Ernest Spencer as a person with significant control on 24 August 2020
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30 Sep 2020 |
PSC04 |
Change of details for Mr Pasquale Palmiero as a person with significant control on 24 August 2020
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29 Sep 2020 |
PSC01 |
Notification of Pasquale Palmiero as a person with significant control on 24 August 2020
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29 Sep 2020 |
PSC01 |
Notification of Christopher Ernest Spencer as a person with significant control on 24 August 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Jonathan Grant Gore as a person with significant control on 28 August 2018
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29 Sep 2020 |
PSC04 |
Change of details for Mr Ian David Bolton as a person with significant control on 28 August 2018
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29 Sep 2020 |
PSC04 |
Change of details for Ms Charlotte Sidel Bailey as a person with significant control on 14 February 2019
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27 Feb 2020 |
PSC01 |
Notification of Charlotte Sidel Bailey as a person with significant control on 14 February 2019
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27 Feb 2020 |
PSC01 |
Notification of Ian David Bolton as a person with significant control on 28 August 2018
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27 Feb 2020 |
PSC01 |
Notification of Jonathan Grant Gore as a person with significant control on 28 August 2018
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26 Feb 2020 |
PSC07 |
Cessation of Selina Michelle O'neal as a person with significant control on 2 November 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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24 Sep 2019 |
CH01 |
Director's details changed for Dr Andrew Smith on 15 September 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Mr Bruce Cawood Hobson on 15 September 2019
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11 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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02 Oct 2018 |
PSC07 |
Cessation of Nigel Joseph Mifsud as a person with significant control on 13 June 2018
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02 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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20 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2018
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16 Jul 2018 |
SH19 |
Statement of capital on 16 July 2018
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16 Jul 2018 |
SH20 |
Statement by Directors
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16 Jul 2018 |
CAP-SS |
Solvency Statement dated 09/07/18
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 09/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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