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 Sep 2021 |
TM02 |
Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 29 September 2021
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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26 May 2021 |
CH01 |
Director's details changed for Mr Keith Edward Pordum on 26 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Rickard Andreas Gillblad on 26 May 2021
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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11 May 2021 |
PSC02 |
Notification of Romy Foods Corporation Ltd as a person with significant control on 19 April 2021
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Rickard Andreas Gillblad as a director on 11 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 18/05/2023.
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11 May 2021 |
PSC07 |
Cessation of Keith Edward Pordum as a person with significant control on 19 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Mr Keith Edward Pordum as a person with significant control on 11 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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01 Apr 2020 |
PSC07 |
Cessation of Keith Edward Pordum as a person with significant control on 1 April 2020
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01 Apr 2020 |
AA01 |
Current accounting period extended from 30 March 2020 to 31 August 2020
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30 Mar 2020 |
PSC01 |
Notification of Keith Edward Pordum as a person with significant control on 30 March 2020
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30 Mar 2020 |
AP04 |
Appointment of Saxon Coast Consultants Ltd as a secretary on 30 March 2020
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30 Mar 2020 |
TM02 |
Termination of appointment of Nicholas Desmond John O'shea as a secretary on 30 March 2020
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02 Dec 2019 |
AA |
Unaudited abridged accounts made up to 30 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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10 Dec 2018 |
AA |
Micro company accounts made up to 30 March 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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10 Dec 2017 |
AA |
Micro company accounts made up to 30 March 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
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