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 Apr 2019 |
TM01 |
Termination of appointment of James Mason as a director on 21 February 2019
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12 Apr 2019 |
AP01 |
Appointment of David Simon Wright as a director on 2 October 2018
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12 Apr 2019 |
AP01 |
Appointment of Shane Happach as a director on 3 August 2018
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07 Nov 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Nov 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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28 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2017
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22 Dec 2017 |
AA01 |
Previous accounting period shortened from 1 April 2017 to 31 March 2017
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21 Dec 2017 |
AA01 |
Previous accounting period extended from 26 March 2017 to 1 April 2017
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21 Sep 2017 |
CS01 |
Confirmation statement made on 19 August 2017 with updates
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21 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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21 Sep 2017 |
PSC07 |
Cessation of James Peter Mason as a person with significant control on 12 June 2017
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21 Sep 2017 |
PSC07 |
Cessation of Christopher Elkins as a person with significant control on 12 June 2017
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21 Sep 2017 |
PSC07 |
Cessation of Andrew Vincent James Chatterley as a person with significant control on 12 June 2017
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21 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2017
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25 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2017
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12 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2017
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28 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2017
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24 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2017
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19 May 2017 |
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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21 Apr 2017 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2017 |
SH02 |
Sub-division of shares on 15 November 2016
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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