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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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Alistair Taylor as a director on 12 December 2021
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04 May 2022 |
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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11 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Alistair Taylor on 17 March 2021
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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27 Mar 2020 |
AP01 |
Appointment of Mr Edward Charles Cappabianca as a director on 24 February 2020
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17 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2018
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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17 Apr 2018 |
TM01 |
Termination of appointment of Robert Friedman as a director on 8 February 2018
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Apr 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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03 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2016
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21 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2016
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21 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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10 Feb 2017 |
AR01 |
Annual return made up to 27 August 2015 with full list of shareholders
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ANNOTATION
Replacement This document replaces the AR01 registered on 06/10/2015 as it did not meet the requirements for proper delivery
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02 Feb 2017 |
TM02 |
Termination of appointment of Berith Secretaries Limited as a secretary on 2 February 2017
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