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 Nov 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
|
|
|
06 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
12 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Mar 2019 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
05 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
|
|
|
17 Jul 2018 |
PSC01 |
Notification of Robert Ancil Pierre as a person with significant control on 6 April 2016
|
|
|
13 Jul 2018 |
PSC02 |
Notification of Smedvig Capital Limited as a person with significant control on 23 August 2016
|
|
|
25 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2018
|
|
|
25 Jun 2018 |
PSC01 |
Notification of Paul Jay Walsh as a person with significant control on 6 April 2016
|
|
|
05 Jun 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 4 June 2018
|
|
|
02 Jan 2018 |
AA |
Accounts for a small company made up to 31 March 2017
|
|
|
21 Dec 2017 |
CS01 |
Confirmation statement made on 17 December 2017 with updates
|
|
|
05 Jan 2017 |
AA |
Full accounts made up to 31 March 2016
|
|
|
23 Dec 2016 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
|
|
|
04 Oct 2016 |
AD01 |
Registered office address changed from London Court 39 London Road Reigate Surrey RH2 9AQ to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 4 October 2016
|
|
|
18 Sep 2016 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Sep 2016 |
SH08 |
Change of share class name or designation
|
|
|
18 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2016
|
|
|
18 Sep 2016 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
18 Sep 2016 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Sep 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Sep 2016 |
TM01 |
Termination of appointment of Christopher James Lee as a director on 23 August 2016
|
|