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 Feb 2021 |
SH02 |
Sub-division of shares on 13 January 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 13/01/2021
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01 Feb 2021 |
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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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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26 Jan 2021 |
PSC05 |
Change of details for Mita Enterprise Limited as a person with significant control on 25 January 2021
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25 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2021
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22 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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18 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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17 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2021
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16 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2021
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15 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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21 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Nov 2020 |
PSC07 |
Cessation of Derek Campbell Bell as a person with significant control on 19 November 2020
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23 Nov 2020 |
PSC02 |
Notification of Dcb Enterprises Limited as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC02 |
Notification of Mita Enterprise Limited as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Ashok Suppiah as a person with significant control on 19 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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02 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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