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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15 Nov 2021 |
AP01 |
Appointment of Mr Henry William Mccrohon Thomas as a director on 6 September 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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11 Nov 2021 |
PSC04 |
Change of details for Mr William Francis Thomas as a person with significant control on 26 August 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr William Francis Thomas on 26 August 2021
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12 Oct 2021 |
PSC04 |
Change of details for Mr William Francis Thomas as a person with significant control on 26 August 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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06 May 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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25 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2020
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Oct 2020 |
SH02 |
Statement of capital on 17 February 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (sic, Statement of Capital, Trading status of shares and Shareholder Information) was registered on 15/01/2021.
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09 Jun 2020 |
MR01 |
Registration of a charge
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02 Jun 2020 |
MR01 |
Registration of charge 097513800002, created on 22 May 2020
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21 May 2020 |
MR04 |
Satisfaction of charge 097513800001 in full
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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07 Aug 2019 |
SH02 |
Statement of capital on 19 July 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 5 April 2018
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19 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2018
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18 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Aquisition and issue of shares 04/10/2018
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18 Oct 2018 |
MA |
Memorandum and Articles of Association
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