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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01 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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02 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Erwin Collaku on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Erwin Collaku as a person with significant control on 2 March 2021
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26 Oct 2020 |
TM01 |
Termination of appointment of Sandeep Atwal as a director on 23 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Paul Alan Adey as a director on 23 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
AP01 |
Appointment of Mr Sandeep Atwal as a director on 21 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Paul Alan Adey as a director on 21 July 2020
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22 Jul 2020 |
TM01 |
Termination of appointment of Christopher Diccon Stockwell Wright as a director on 21 July 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Darryl Healy as a person with significant control on 10 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Erwin Collaku as a person with significant control on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Erwin Collaku on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Darryl Healy on 10 June 2020
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16 May 2020 |
CH01 |
Director's details changed for Mr Erwin Collaku on 16 May 2020
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16 May 2020 |
CH01 |
Director's details changed for Mr Darryl Healy on 16 May 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Darryl Healy on 4 December 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mr Darryl Healy as a person with significant control on 4 December 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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