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 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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15 Apr 2021 |
MR01 |
Registration of charge 096519120003, created on 6 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Mar 2020 |
AP01 |
Appointment of Mr Paul Richard Williams as a director on 1 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with updates
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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07 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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01 Aug 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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20 Jun 2018 |
MR01 |
Registration of charge 096519120002, created on 7 June 2018
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15 May 2018 |
MR04 |
Satisfaction of charge 096519120001 in full
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15 Feb 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with updates
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07 Feb 2018 |
CH01 |
Director's details changed for Mr Josh Gill on 24 January 2018
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07 Feb 2018 |
CH01 |
Director's details changed for Mr Adam Edward Straker on 24 January 2018
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07 Feb 2018 |
AP01 |
Appointment of James David Cleave as a director on 24 January 2018
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18 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share 19/12/2017
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15 Jan 2018 |
TM01 |
Termination of appointment of Telhat Sultan as a director on 19 December 2017
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15 Jan 2018 |
PSC02 |
Notification of Everflow Holdings Limited as a person with significant control on 19 December 2017
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15 Jan 2018 |
PSC07 |
Cessation of Telhat Sultan as a person with significant control on 19 December 2017
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15 Jan 2018 |
PSC07 |
Cessation of Josh Gill as a person with significant control on 19 December 2017
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20 Dec 2017 |
PSC01 |
Notification of Telhat Sultan as a person with significant control on 19 December 2017
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20 Dec 2017 |
AP01 |
Appointment of Mr Telhat Sultan as a director on 19 December 2017
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19 Dec 2017 |
PSC07 |
Cessation of Telhat Mahmood Sultan as a person with significant control on 19 December 2017
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