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 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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19 Feb 2019 |
PSC02 |
Notification of Qve Holdings Limited as a person with significant control on 23 November 2018
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03 Jan 2019 |
MR01 |
Registration of charge 092426920001, created on 20 December 2018
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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28 Nov 2018 |
AP01 |
Appointment of Jonathan Broughton as a director on 23 November 2018
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23 Nov 2018 |
AP01 |
Appointment of Albert Farrant as a director on 23 November 2018
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23 Nov 2018 |
AP01 |
Appointment of James Polansky as a director on 23 November 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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17 Oct 2017 |
PSC07 |
Cessation of Pemberton Stewart International Limited as a person with significant control on 6 April 2016
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03 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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03 Oct 2017 |
PSC02 |
Notification of Pemberton Stewart International Limited as a person with significant control on 6 April 2016
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30 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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02 Nov 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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12 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2016
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06 Oct 2016 |
CH01 |
Director's details changed for Yat Wah Catherine Li on 6 October 2016
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21 Jul 2016 |
CH01 |
Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016
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21 Jul 2016 |
CH01 |
Director's details changed for Mr Jonathon Aaron Wharton Stewart on 21 July 2016
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05 Jul 2016 |
AP01 |
Appointment of Yat Wah Catherine Li as a director on 1 July 2016
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