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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05 Aug 2021 |
TM01 |
Termination of appointment of Ronald Gary Meyers as a director on 5 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Ronald Lee Askew as a director on 5 August 2021
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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09 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
PSC07 |
Cessation of Ronie Silva as a person with significant control on 29 June 2020
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29 Jun 2020 |
PSC01 |
Notification of Don Melton Sweatman as a person with significant control on 28 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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22 Nov 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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26 Sep 2019 |
AP01 |
Appointment of Mr Don Melton Sweatman as a director on 24 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Douglas Walter Miller as a director on 24 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Ronald Gary Meyers as a director on 24 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Jerome Connolly as a director on 24 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Ronald Lee Askew as a director on 24 September 2019
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04 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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03 Jan 2019 |
PSC04 |
Change of details for Dr Ronnie Silva Silva as a person with significant control on 1 November 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-16
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16 Oct 2018 |
TM01 |
Termination of appointment of Shamir Kumar Nandy as a director on 10 October 2018
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-15
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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11 Oct 2018 |
PSC01 |
Notification of Ronnie Silva as a person with significant control on 11 October 2018
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11 Oct 2018 |
PSC07 |
Cessation of Shamir Kumar Nandy as a person with significant control on 10 October 2018
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25 Jun 2018 |
AP01 |
Appointment of Dr Shamir Kumar Nandy as a director on 1 June 2018
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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