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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09 Jan 2019 |
PSC04 |
Change of details for Jonathan Adam Jacobs as a person with significant control on 13 December 2018
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09 Jan 2019 |
PSC04 |
Change of details for Mr Sunil Raj Dial as a person with significant control on 13 December 2018
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Sep 2018 |
MR01 |
Registration of charge 091130350003, created on 5 September 2018
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09 Aug 2018 |
MR04 |
Satisfaction of charge 091130350002 in full
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16 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
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16 Jan 2018 |
TM01 |
Termination of appointment of Paul Ian Jacobs as a director on 15 January 2018
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16 Jan 2018 |
TM01 |
Termination of appointment of Peter James Lowman as a director on 15 January 2018
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10 Nov 2017 |
MR01 |
Registration of charge 091130350002, created on 10 November 2017
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08 Nov 2017 |
MR04 |
Satisfaction of charge 091130350001 in full
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21 Sep 2017 |
SH02 |
Sub-division of shares on 21 August 2017
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21 Sep 2017 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div.share option plan 21/08/2017
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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17 Jul 2017 |
PSC01 |
Notification of Peter James Lowman as a person with significant control on 6 April 2016
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17 Jul 2017 |
CS01 |
Confirmation statement made on 2 July 2017 with updates
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17 Jul 2017 |
PSC01 |
Notification of Paul Ian Jacobs as a person with significant control on 6 April 2016
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17 Jul 2017 |
PSC01 |
Notification of Jonathan Adam Jacobs as a person with significant control on 6 April 2016
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17 Jul 2017 |
PSC01 |
Notification of Sunil Raj Dial as a person with significant control on 6 April 2016
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13 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-17
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03 Aug 2016 |
CS01 |
Confirmation statement made on 2 July 2016 with updates
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13 Jul 2016 |
AD04 |
Register(s) moved to registered office address PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
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25 May 2016 |
CH01 |
Director's details changed for Mr Peter James Lowman on 25 April 2016
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25 May 2016 |
CH01 |
Director's details changed for Jonathan Adam Jacobs on 25 April 2016
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25 May 2016 |
CH01 |
Director's details changed for Paul Ian Jacobs on 25 April 2016
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