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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24 Oct 2022 |
TM01 |
Termination of appointment of Ivan Izikowitz as a director on 11 October 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
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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27 Jun 2022 |
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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24 Jun 2022 |
MA |
Memorandum and Articles of Association
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Trevor John Brocklebank on 6 April 2022
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14 Jun 2022 |
PSC04 |
Change of details for Steven Frost as a person with significant control on 14 June 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Mara Madalina Frost as a secretary on 7 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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06 Apr 2022 |
AD01 |
Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU to Riverside House 40 - 46 High Street Maidstone Kent ME14 1JH on 6 April 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Jeremy Russell Tipper as a director on 17 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Paul Spencer Knudson as a director on 17 January 2022
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Steven Frost as a person with significant control on 13 December 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
RP04AP01 |
Second filing for the appointment of Trevor Brocklebank as a director
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13 Sep 2021 |
CH03 |
Secretary's details changed for Ms Mara Tuca on 30 May 2015
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08 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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20 Mar 2021 |
SH02 |
Sub-division of shares on 12 March 2021
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06 Nov 2020 |
AP01 |
Appointment of Mr Trevor Brocklebank as a director on 13 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 01/11/2021
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06 Nov 2020 |
AP01 |
Appointment of Mr Ivan Izikowitz as a director on 13 October 2020
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