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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30 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 1 January 2021
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06 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2021
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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08 Apr 2021 |
CS01 |
25/03/21 Statement of Capital gbp 25636.71
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 06/09/21
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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29 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Theodorus Albertus Jozef Stokman on 29 July 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew Seth on 29 July 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Charles Patrick Franklin on 29 July 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Richard George Passmore Carss on 29 July 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Richard Bacon on 29 July 2019
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07 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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06 Mar 2018 |
AP01 |
Appointment of Mr Richard Bacon as a director on 1 March 2018
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24 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2017
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23 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved 12/12/2017
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RES12 ‐
Resolution of varying share rights or name
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16 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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05 Dec 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/03/2017
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26 Apr 2017 |
AP01 |
Appointment of Mr Theodorus Albertus Jozef Stokman as a director on 26 April 2017
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26 Apr 2017 |
TM01 |
Termination of appointment of Johannes Henricus Bernardinus Maria Huijsmans as a director on 26 April 2017
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