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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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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17 Sep 2021 |
PSC04 |
Change of details for Mr Mark Alan Boost as a person with significant control on 15 September 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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28 Jul 2021 |
TM01 |
Termination of appointment of Barry Patrick Fenning as a director on 4 June 2021
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23 Jul 2021 |
MR04 |
Satisfaction of charge 095685510002 in full
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01 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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01 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Dinesh Shankar Majrekar as a director on 1 December 2020
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04 Dec 2020 |
SH02 |
Sub-division of shares on 30 October 2020
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04 Dec 2020 |
SH08 |
Change of share class name or designation
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04 Dec 2020 |
MA |
Memorandum and Articles of Association
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04 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued each in the capital of the company be sub divided 30/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
PSC04 |
Change of details for Mr Mark Alan Boost as a person with significant control on 31 October 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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04 Feb 2020 |
MR04 |
Satisfaction of charge 095685510001 in full
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24 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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22 Jan 2020 |
MR01 |
Registration of charge 095685510002, created on 16 January 2020
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03 Sep 2019 |
TM02 |
Termination of appointment of Susan Elizabeth Lord as a secretary on 1 September 2019
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03 Sep 2019 |
AP03 |
Appointment of Mr Gary Peter Greasby as a secretary on 1 September 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Gary Peter Greasby as a director on 1 July 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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