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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26 May 2021 |
MR04 |
Satisfaction of charge 033820840027 in full
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26 May 2021 |
MR04 |
Satisfaction of charge 12 in full
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26 May 2021 |
MR04 |
Satisfaction of charge 6 in full
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21 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 29 December 2019
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01 Oct 2020 |
MR01 |
Registration of charge 033820840046, created on 28 September 2020
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01 Oct 2020 |
MR01 |
Registration of charge 033820840047, created on 28 September 2020
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12 Aug 2020 |
MR01 |
Registration of charge 033820840045, created on 29 July 2020
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11 Aug 2020 |
MR01 |
Registration of charge 033820840044, created on 29 July 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of James George Dobson as a director on 29 July 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Matthew Samuel Dobson as a director on 29 July 2020
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10 Aug 2020 |
MR01 |
Registration of charge 033820840040, created on 24 July 2020
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10 Aug 2020 |
MR01 |
Registration of charge 033820840041, created on 24 July 2020
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10 Aug 2020 |
MR01 |
Registration of charge 033820840043, created on 29 July 2020
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10 Aug 2020 |
MR01 |
Registration of charge 033820840042, created on 29 July 2020
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06 Aug 2020 |
MR01 |
Registration of charge 033820840039, created on 5 August 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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27 Dec 2019 |
SH09 |
Allotment of a new class of shares by an unlimited company
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20 Dec 2019 |
MR01 |
Registration of charge 033820840037, created on 19 December 2019
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20 Dec 2019 |
MR01 |
Registration of charge 033820840038, created on 19 December 2019
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13 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2019 |
PSC07 |
Cessation of Qdb Holdings Unlimited Compmany as a person with significant control on 29 November 2019
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13 Dec 2019 |
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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13 Dec 2019 |
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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13 Dec 2019 |
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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