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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12 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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30 Nov 2017 |
AA |
Micro company accounts made up to 28 February 2017
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15 Nov 2017 |
SH08 |
Change of share class name or designation
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10 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Oct 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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11 Oct 2017 |
PSC04 |
Change of details for Mr Kevin Jabou as a person with significant control on 3 February 2017
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24 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2017
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24 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2017
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24 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2017
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09 Dec 2016 |
AA |
Total exemption full accounts made up to 28 February 2016
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08 Sep 2016 |
CS01 |
Confirmation statement made on 7 September 2016 with updates
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10 Jun 2016 |
AAMD |
Amended total exemption full accounts made up to 28 February 2015
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02 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2016
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01 Jun 2016 |
AP01 |
Appointment of Mr Teck Soon Kong as a director on 25 May 2016
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04 May 2016 |
AP01 |
Appointment of Mr Matthew Charles Idiens as a director on 13 April 2016
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28 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2016
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11 Apr 2016 |
AD03 |
Register(s) moved to registered inspection location Coppergate House 16 Brune Street London E1 7NJ
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07 Apr 2016 |
AD01 |
Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ United Kingdom to 86-90 Paul Street London EC2A 4NE on 7 April 2016
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01 Apr 2016 |
AP01 |
Appointment of Mr Robert Edward Stewart Walsh as a director on 14 March 2016
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01 Apr 2016 |
AP01 |
Appointment of Mr Carlo Catbagan as a director on 14 March 2016
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01 Apr 2016 |
AP04 |
Appointment of Stronachs Secretaries Limited as a secretary on 14 March 2016
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01 Apr 2016 |
AP01 |
Appointment of Mr Gordon Bowman Stein as a director on 14 March 2016
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01 Apr 2016 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE to Coppergate House 16 Brune Street London E1 7NJ on 1 April 2016
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30 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2016
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30 Mar 2016 |
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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