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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23 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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21 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 8 October 2018
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09 Nov 2018 |
SH03 |
Purchase of own shares.
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06 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2016
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06 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2016
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05 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2017
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19 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2018
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21 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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20 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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20 Jul 2018 |
CH01 |
Director's details changed for Mr Sean David Jagoe on 8 July 2018
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13 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with updates
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13 Jul 2017 |
PSC05 |
Change of details for Reinet Investments S.C.A. as a person with significant control on 19 January 2017
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13 Jul 2017 |
PSC05 |
Change of details for Reinet Investments S.C.A. as a person with significant control on 18 August 2016
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13 Jul 2017 |
PSC05 |
Change of details for Reinet Investments S.C.A. as a person with significant control on 16 August 2016
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13 Jul 2017 |
PSC05 |
Change of details for Reinet Investments S.C.A. as a person with significant control on 6 April 2016
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07 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 05/11/2018.
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18 Apr 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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09 Mar 2017 |
AD01 |
Registered office address changed from 11 Latham Road Huntingdon Cambridgeshire PE29 6YE to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 9 March 2017
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09 Mar 2017 |
CH01 |
Director's details changed for Mr John Robert Stuart on 9 March 2017
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09 Mar 2017 |
CH01 |
Director's details changed for Mr Anthony Edward Rupert on 9 March 2017
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09 Mar 2017 |
CH01 |
Director's details changed for Mr Michael John Jbara on 9 March 2017
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09 Mar 2017 |
CH01 |
Director's details changed for Mr Sean David Jagoe on 9 March 2017
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09 Mar 2017 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 1 March 2017
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09 Mar 2017 |
TM02 |
Termination of appointment of Neil Robson as a secretary on 1 March 2017
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