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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07 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 March 2020 to 31 December 2019
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18 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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20 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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20 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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10 May 2018 |
PSC02 |
Notification of Global Consortium Limited as a person with significant control on 9 January 2018
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10 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2018
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20 Apr 2018 |
AA |
Group of companies' accounts made up to 30 September 2017
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09 Apr 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 September 2017
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10 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-28
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23 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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15 Aug 2017 |
CS01 |
Confirmation statement made on 5 August 2017 with updates
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15 Aug 2017 |
CH01 |
Director's details changed for Mr Nathan Campbell on 4 August 2017
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15 Aug 2017 |
CH01 |
Director's details changed for Mr Charles Allan Campbell on 4 August 2017
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15 Aug 2016 |
CS01 |
Confirmation statement made on 5 August 2016 with updates
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28 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2016
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28 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2016
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28 Jun 2016 |
SH08 |
Change of share class name or designation
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28 Jun 2016 |
SH02 |
Sub-division of shares on 24 May 2016
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28 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 24/05/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2016
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28 Jun 2016 |
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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03 May 2016 |
AA01 |
Current accounting period extended from 31 August 2016 to 31 December 2016
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03 May 2016 |
AA |
Accounts for a dormant company made up to 31 August 2015
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