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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29 Apr 2022 |
AP03 |
Appointment of Mrs Della Ann Bloom as a secretary on 1 November 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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15 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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25 Jan 2022 |
PSC01 |
Notification of Andrew Jonathan Bloom as a person with significant control on 15 October 2021
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25 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of George Leo Benninger as a director on 31 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Andrew Jonathan Bloom as a director on 20 December 2021
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-register shareholder 15/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
SH19 |
Statement of capital on 1 November 2021
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01 Nov 2021 |
SH20 |
Statement by Directors
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01 Nov 2021 |
CAP-SS |
Solvency Statement dated 15/10/21
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 18/10/2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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30 Jun 2021 |
MR01 |
Registration of charge 037090120060, created on 14 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Paul Julian Mann as a director on 14 June 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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05 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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21 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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31 May 2019 |
TM01 |
Termination of appointment of Graeme Edward Wade as a director on 31 May 2019
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23 May 2019 |
TM01 |
Termination of appointment of Christopher Charles Chew as a director on 23 May 2019
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03 Apr 2019 |
AAMD |
Amended accounts for a small company made up to 30 June 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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26 Feb 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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