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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22 Mar 2019 |
CH01 |
Director's details changed for Mr James Garstin on 18 March 2019
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19 Mar 2019 |
AP01 |
Appointment of Mr James Garstin as a director on 18 March 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Christopher John Aworth as a director on 18 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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07 Feb 2019 |
PSC07 |
Cessation of Graham Martin Bason as a person with significant control on 1 February 2019
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07 Feb 2019 |
PSC07 |
Cessation of Graham Martin Bason as a person with significant control on 1 February 2019
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07 Feb 2019 |
AP01 |
Appointment of Mrs Lisa Jayne Ellerker as a director on 1 February 2019
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02 Jan 2019 |
TM01 |
Termination of appointment of Patrick Heininger as a director on 31 December 2018
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13 Nov 2018 |
RP04AP01 |
Second filing for the appointment of Michael Wilshaw as a director
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13 Nov 2018 |
RP04AP01 |
Second filing for the appointment of Christopher Aworth as a director
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15 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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05 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Christopher John Aworth as a director on 1 April 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 13/11/2018.
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01 Oct 2018 |
AP01 |
Appointment of Mr Michael Anthony Wilshaw as a director on 1 April 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 13/11/2018.
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22 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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06 Apr 2018 |
AD01 |
Registered office address changed from Marlowe Innovation Centre Marlowe Way Ramsgate CT12 6FA England to Innovation House Ramsgate Road Sandwich CT13 9nd on 6 April 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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19 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2017
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19 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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02 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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07 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2017
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07 Oct 2017 |
PSC01 |
Notification of Graham Martin Bason as a person with significant control on 6 April 2016
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12 Jun 2017 |
MR01 |
Registration of charge 079382670001, created on 9 June 2017
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09 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-03-01
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09 Mar 2017 |
CONNOT |
Change of name notice
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