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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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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21 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2019
- USD 222,182.07
- USD 1,482.27
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19 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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17 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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27 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2018
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06 Feb 2018 |
TM01 |
Termination of appointment of Carmel Sweeney as a director on 27 December 2017
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03 Oct 2017 |
CH03 |
Secretary's details changed for Mr Matthew Riley on 18 September 2017
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02 Oct 2017 |
CH01 |
Director's details changed for Mr Matthew Saxon Riley on 18 September 2017
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27 Sep 2017 |
AP03 |
Appointment of Mr Matthew Riley as a secretary on 15 August 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Jeremy Kohler on 18 September 2017
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26 Sep 2017 |
PSC04 |
Change of details for Mr Andrew Maurice Lennard as a person with significant control on 18 September 2017
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26 Sep 2017 |
CH01 |
Director's details changed for Mr Andrew Maurice Lennard on 18 September 2017
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26 Sep 2017 |
CH03 |
Secretary's details changed for Sarah Lennard on 18 September 2017
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26 Sep 2017 |
PSC04 |
Change of details for Mrs Sarah Lennard as a person with significant control on 18 September 2017
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26 Sep 2017 |
TM02 |
Termination of appointment of Carmel Sweeney as a secretary on 15 August 2017
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26 Sep 2017 |
AP01 |
Appointment of Mr Matthew Saxon Riley as a director on 15 August 2017
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17 Aug 2017 |
AAMD |
Amended group of companies' accounts made up to 31 December 2016
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27 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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25 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
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25 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2017
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21 Dec 2016 |
MA |
Memorandum and Articles of Association
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