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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10 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Mark John Williamson on 18 February 2018
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07 Jan 2019 |
SH20 |
Statement by Directors
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07 Jan 2019 |
SH19 |
Statement of capital on 7 January 2019
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07 Jan 2019 |
CAP-SS |
Solvency Statement dated 30/01/18
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Dec 2018 |
RP04AR01 |
Second filing of the annual return made up to 3 May 2015
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11 Dec 2018 |
RP04AR01 |
Second filing of the annual return made up to 3 May 2013
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2018 |
RP04AR01 |
Second filing of the annual return made up to 29 April 2016
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06 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/04/2017
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06 Nov 2018 |
RP04AR01 |
Second filing of the annual return made up to 3 May 2014
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06 Nov 2018 |
RP04AR01 |
Second filing of the annual return made up to 3 May 2012
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19 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 Apr 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with updates
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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22 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2018
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20 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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20 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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19 Mar 2018 |
AP01 |
Appointment of Dr Malcolm Anthony Wallace King as a director on 7 March 2018
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18 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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