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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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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06 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher James Meah on 6 December 2019
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06 Sep 2020 |
PSC04 |
Change of details for Mr Christopher James Meah as a person with significant control on 6 December 2019
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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30 May 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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14 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
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16 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2019
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13 Jan 2020 |
AP01 |
Appointment of Mr David Lachlan Maclean as a director on 13 January 2020
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16 Dec 2019 |
SH02 |
Sub-division of shares on 10 December 2019
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15 Dec 2019 |
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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RES13 ‐
Sub-divided 10/12/2019
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13 Dec 2019 |
PSC07 |
Cessation of Bhishma Jamie Bharat Patel as a person with significant control on 28 February 2017
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 16/01/2020.
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09 Dec 2019 |
AD01 |
Registered office address changed from Unit 317, Zellig Gibb Street Birmingham B9 4AA United Kingdom to C/O Browne Jacobson Llp Victoria Square House (Cs) Victoria Square Birmingham B2 4BU on 9 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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24 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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09 Oct 2018 |
PSC01 |
Notification of Bhishma Jamie Bharat Patel as a person with significant control on 6 April 2016
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14 May 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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04 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with updates
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04 Oct 2017 |
PSC04 |
Change of details for Mr Christopher James Meah as a person with significant control on 28 February 2017
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04 Oct 2017 |
PSC07 |
Cessation of Bhishma Jamie Bharat Patel as a person with significant control on 28 February 2017
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02 Oct 2017 |
CH01 |
Director's details changed for Mr Christopher James Meah on 2 October 2017
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