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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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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23 Sep 2020 |
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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07 Aug 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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03 Aug 2020 |
AP01 |
Appointment of Mr Richard Michael Hughes as a director on 1 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Martin Wayne Baggs as a director on 1 July 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 May 2020 |
TM01 |
Termination of appointment of Jennifer De Moraes as a director on 8 May 2020
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14 Apr 2020 |
PSC04 |
Change of details for Mr John Anthony De Moraes as a person with significant control on 16 January 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Robert Alexander Herbert White on 21 October 2019
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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26 Apr 2019 |
MR01 |
Registration of charge 072711960003, created on 9 April 2019
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11 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 29 November 2018 with updates
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18 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2018
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04 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2018
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04 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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27 Feb 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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01 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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05 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2017
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2017
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