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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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
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29 May 2019 |
PSC07 |
Cessation of Michael Kevin Norton as a person with significant control on 1 January 2019
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29 May 2019 |
PSC07 |
Cessation of Ashgar Nazeri as a person with significant control on 1 January 2019
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29 May 2019 |
PSC07 |
Cessation of Andrew Neil Moss as a person with significant control on 1 January 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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13 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2019 |
SH08 |
Change of share class name or designation
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Aug 2018 |
AA01 |
Previous accounting period extended from 28 February 2018 to 30 June 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with updates
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06 Mar 2018 |
PSC01 |
Notification of Michael Kevin Norton as a person with significant control on 6 March 2018
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06 Mar 2018 |
PSC01 |
Notification of Asghar Nazeri as a person with significant control on 6 March 2018
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06 Mar 2018 |
PSC01 |
Notification of Andrew Neil Moss as a person with significant control on 6 March 2018
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20 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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03 Oct 2017 |
TM02 |
Termination of appointment of Steven Darren Lowe as a secretary on 1 October 2017
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06 Sep 2017 |
PSC01 |
Notification of Ashgar Nazeri as a person with significant control on 2 August 2017
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23 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2017
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23 Aug 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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08 Aug 2017 |
MR04 |
Satisfaction of charge 084264080002 in full
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05 Aug 2017 |
MR01 |
Registration of charge 084264080003, created on 2 August 2017
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19 Jul 2017 |
PSC04 |
Change of details for Mr Michael Kevin Norton as a person with significant control on 19 July 2017
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19 Jul 2017 |
PSC04 |
Change of details for Mr Andrew Neil Moss as a person with significant control on 19 July 2017
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19 Jul 2017 |
CH01 |
Director's details changed for Mr Michael Kevin Norton on 19 July 2017
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