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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01 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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20 Aug 2018 |
AD01 |
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018
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02 Mar 2018 |
TM01 |
Termination of appointment of Kimberly Martin as a director on 31 January 2018
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02 Mar 2018 |
AP01 |
Appointment of Mr Eliot Charles Kaye as a director on 28 February 2018
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27 Oct 2017 |
PSC02 |
Notification of Prodigy Chem Ltd as a person with significant control on 13 July 2017
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27 Oct 2017 |
PSC02 |
Notification of V C Corporation Ltd as a person with significant control on 27 July 2017
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27 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2017
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with updates
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23 Oct 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 July 2017
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10 Oct 2017 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 10 October 2017
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01 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2017
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24 Aug 2017 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 098351360001
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24 Aug 2017 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 098351360001
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11 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 23/10/2017
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10 Aug 2017 |
SH10 |
Particulars of variation of rights attached to shares
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10 Aug 2017 |
SH08 |
Change of share class name or designation
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04 Aug 2017 |
MA |
Memorandum and Articles of Association
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21 Jul 2017 |
TM01 |
Termination of appointment of Jonathan Ian Greene as a director on 13 July 2017
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21 Jul 2017 |
AP01 |
Appointment of Mr Vaibhav Chhatwal as a director on 13 July 2017
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12 Jul 2017 |
AA |
Total exemption small company accounts made up to 28 February 2017
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20 Dec 2016 |
AA01 |
Current accounting period extended from 31 October 2016 to 28 February 2017
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11 Nov 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
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05 Jan 2016 |
SH08 |
Change of share class name or designation
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