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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11 Mar 2020 |
CH01 |
Director's details changed for Mr Anthony John Barker on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Spencer Nathan Connett on 11 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Mr Antony John Barker as a person with significant control on 11 March 2020
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11 Mar 2020 |
PSC04 |
Change of details for Mr Spencer Nathan Connett as a person with significant control on 11 March 2020
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04 Mar 2020 |
MR01 |
Registration of charge 052005750002, created on 3 March 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Spencer Nathan Connett on 12 January 2020
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14 Jan 2020 |
PSC04 |
Change of details for Mr Spencer Nathan Connett as a person with significant control on 12 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Spencer Nathan Connett on 12 January 2020
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14 Jan 2020 |
PSC04 |
Change of details for Mr Spencer Nathan Connett as a person with significant control on 12 January 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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06 Aug 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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08 Aug 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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24 Nov 2017 |
CS01 |
Confirmation statement made on 15 November 2017 with updates
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07 Aug 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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03 Mar 2017 |
TM02 |
Termination of appointment of Natallia Ristache as a secretary on 2 March 2017
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04 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Rights as to income/voting rights/transfer of shares 08/11/2016
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25 Nov 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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23 Nov 2016 |
SH08 |
Change of share class name or designation
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16 Nov 2016 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/08/2016
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15 Nov 2016 |
CS01 |
Confirmation statement made on 15 November 2016 with updates
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15 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2016
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19 Sep 2016 |
CS01 |
Confirmation statement made on 9 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01(Statement of capital,Shareholder information and Information about people with significant control) was registered on 16/11/2016
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09 Dec 2015 |
AA |
Group of companies' accounts made up to 31 March 2015
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16 Nov 2015 |
SH08 |
Change of share class name or designation
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