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)
|
|
24 Apr 2019 |
TM02 |
Termination of appointment of Kevin John Edwards as a secretary on 29 March 2019
|
|
|
16 Apr 2019 |
MR01 |
Registration of charge 045241720003, created on 29 March 2019
|
|
|
11 Apr 2019 |
PSC07 |
Cessation of Mark Anthony Thomas as a person with significant control on 29 March 2019
|
|
|
11 Apr 2019 |
PSC02 |
Notification of Xl Global Group Limited as a person with significant control on 29 March 2019
|
|
|
11 Apr 2019 |
PSC07 |
Cessation of Kelvin Ralph Draper as a person with significant control on 29 March 2019
|
|
|
11 Apr 2019 |
PSC07 |
Cessation of Kevin John Edwards as a person with significant control on 29 March 2019
|
|
|
11 Apr 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
|
|
|
02 Apr 2019 |
MR01 |
Registration of charge 045241720002, created on 29 March 2019
|
|
|
21 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
|
|
|
14 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
05 Feb 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
04 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
|
|
|
04 Sep 2018 |
CH01 |
Director's details changed for Mr Mark Anthony Thomas on 1 September 2018
|
|
|
04 Sep 2018 |
CH01 |
Director's details changed for Mr Kevin John Edwards on 1 September 2018
|
|
|
04 Sep 2018 |
CH01 |
Director's details changed for Mr Kelvin Ralph Draper on 1 September 2018
|
|
|
04 Sep 2018 |
PSC04 |
Change of details for Mr Kelvin Ralph Draper as a person with significant control on 1 September 2018
|
|
|
04 Sep 2018 |
CH01 |
Director's details changed for Mr Mark Anthony Thomas on 1 September 2018
|
|
|
04 Sep 2018 |
CH01 |
Director's details changed for Mr Kevin John Edwards on 1 September 2018
|
|
|
04 Sep 2018 |
CH01 |
Director's details changed for Mr Kelvin Ralph Draper on 1 September 2018
|
|
|
04 Sep 2018 |
CH03 |
Secretary's details changed for Mr Kevin John Edwards on 1 September 2018
|
|
|
24 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
05 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
|
|
|
18 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
06 Sep 2016 |
CS01 |
Confirmation statement made on 2 September 2016 with updates
|
|