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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14 Jan 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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03 Jan 2019 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
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15 Nov 2018 |
TM02 |
Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
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24 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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18 Oct 2018 |
AP01 |
Appointment of Mr Howard Nankivell as a director on 17 October 2018
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18 Oct 2018 |
AP01 |
Appointment of Mr Jonathan Mark Harper as a director on 17 October 2018
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08 Sep 2018 |
CH01 |
Director's details changed for Mr Paul Stephen Latham on 7 September 2018
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22 May 2018 |
AP01 |
Appointment of Mr Roger Davies as a director on 21 May 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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04 May 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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14 Mar 2018 |
AP01 |
Appointment of Mr Kevin Thomas Beirne as a director on 14 March 2018
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14 Mar 2018 |
TM01 |
Termination of appointment of Shayantharam Ramalingam as a director on 14 March 2018
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14 Mar 2018 |
TM01 |
Termination of appointment of Richard Williams as a director on 14 March 2018
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14 Mar 2018 |
TM01 |
Termination of appointment of Martijn Christian Kleibergen as a director on 14 March 2018
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20 Feb 2018 |
TM02 |
Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
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29 Nov 2017 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 28/11/17. Shares allotted on 13/11/17. Barcode L6J80OQZ
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29 Nov 2017 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 28/11/17. Shares allotted on 13/11/17. Barcode L6J80OQZ
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28 Nov 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 November 2017
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13 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2017
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30 Oct 2017 |
AP03 |
Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
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07 Aug 2017 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2016
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07 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2015
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07 Aug 2017 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2015
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07 Aug 2017 |
RP04AR01 |
Second filing of the annual return made up to 19 April 2014
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