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Company number 04890501

Date	Type	Description	View / Download
08 Jul 2021	MR04	Satisfaction of charge 048905010006 in full	(1 page)
08 Jul 2021	MR04	Satisfaction of charge 048905010003 in full	(1 page)
08 Jul 2021	MR04	Satisfaction of charge 048905010005 in full	(1 page)
08 Jul 2021	MR04	Satisfaction of charge 048905010001 in full	(1 page)
08 Jul 2021	MR04	Satisfaction of charge 048905010002 in full	(1 page)
08 Jul 2021	MR04	Satisfaction of charge 048905010004 in full	(1 page)
24 Jun 2021	AA01	Previous accounting period extended from 30 September 2020 to 30 March 2021	(1 page)
15 Dec 2020	MR01	Registration of charge 048905010006, created on 8 December 2020	(100 pages)
28 Oct 2020	MR01	Registration of charge 048905010005, created on 9 October 2020	(146 pages)
26 Oct 2020	MR01	Registration of charge 048905010004, created on 9 October 2020	(17 pages)
21 Oct 2020	AP01	Appointment of Mr Scott St. Clair as a director on 9 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of David Kenneth Duggins as a director on 9 October 2020	(1 page)
21 Oct 2020	AP01	Appointment of Mr Bart Diederik Muller as a director on 9 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Kevin Patrick Duffy as a director on 9 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Geoffrey Ivor Edwards as a director on 9 October 2020	(2 pages)
20 Oct 2020	MR01	Registration of charge 048905010003, created on 9 October 2020	(16 pages)
19 Oct 2020	MR01	Registration of charge 048905010002, created on 9 October 2020	(142 pages)
13 Oct 2020	MR01	Registration of charge 048905010001, created on 9 October 2020	(99 pages)
28 Aug 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	(32 pages)
13 Jul 2020	CC04	Statement of company's objects	(2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jul 2020	AP01	Appointment of Mr David Kenneth Duggins as a director on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Gregory Lee as a director on 1 July 2020	(1 page)
23 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL