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)
|
|
05 Sep 2022 |
AP01 |
Appointment of Mr Steven John Perrett as a director on 18 August 2022
|
|
|
15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
15 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
15 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
17 Jun 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 December 2021
|
|
|
26 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
14 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
20 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2021 |
MR01 |
Registration of charge 053937220002, created on 10 December 2021
|
|
|
07 Dec 2021 |
PSC02 |
Notification of Arcturus Corporation Limited as a person with significant control on 6 April 2016
|
|
|
07 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2021
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Ouda Saleh as a director on 8 November 2021
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Nigel Howell as a director on 8 November 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Patrick Taylor as a director on 8 November 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Scott Wescott as a director on 8 November 2021
|
|
|
12 Nov 2021 |
TM02 |
Termination of appointment of Jmw Professional Services Limited as a secretary on 8 November 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Michael Raymond Rutland as a director on 8 November 2021
|
|
|
08 Nov 2021 |
MR04 |
Satisfaction of charge 053937220001 in full
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
27 Apr 2020 |
EH01 |
Elect to keep the directors' register information on the public register
|
|