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)
|
|
04 Feb 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
09 Oct 2020 |
MR01 |
Registration of charge 043208660005, created on 24 September 2020
|
|
|
09 Oct 2020 |
MR01 |
Registration of charge 043208660006, created on 24 September 2020
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
|
|
|
11 Aug 2020 |
AP01 |
Appointment of Mrs Fiona Margaret Woodbridge as a director on 11 August 2020
|
|
|
30 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
07 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/11/2019
|
|
|
07 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2018
|
|
|
07 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2018
|
|
|
02 Jul 2020 |
MR04 |
Satisfaction of charge 043208660003 in full
|
|
|
02 Jul 2020 |
MR04 |
Satisfaction of charge 043208660002 in full
|
|
|
02 Jul 2020 |
MR04 |
Satisfaction of charge 043208660004 in full
|
|
|
22 Jan 2020 |
TM01 |
Termination of appointment of Alan Cave as a director on 20 January 2020
|
|
|
16 Dec 2019 |
MR01 |
Registration of charge 043208660004, created on 13 December 2019
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 07/07/2020.
|
|
|
01 Nov 2019 |
MR01 |
Registration of charge 043208660003, created on 24 October 2019
|
|
|
27 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
|
|
|
26 Sep 2019 |
CH01 |
Director's details changed for Mr Gregory Harold Meyerowitz on 26 September 2019
|
|
|
30 Aug 2019 |
TM01 |
Termination of appointment of Michael Lee Anghie as a director on 28 August 2019
|
|
|
22 Aug 2019 |
AP03 |
Appointment of Carla Raffinetti as a secretary on 22 August 2019
|
|
|
22 Aug 2019 |
TM02 |
Termination of appointment of Matthew Lachlan Flood as a secretary on 21 August 2019
|
|
|
10 May 2019 |
AP01 |
Appointment of Mr Alan Cave as a director on 8 May 2019
|
|
|
10 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2018
|
|
|
10 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2018
|
|
|
02 May 2019 |
CH01 |
Director's details changed for Mr Jack Sawyer on 1 May 2019
|
|