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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08 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2020
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29 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Philip Jan as a director on 1 July 2020
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02 Mar 2020 |
AUD |
Auditor's resignation
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27 Jan 2020 |
MR01 |
Registration of charge 098750410002, created on 10 January 2020
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14 Jan 2020 |
MR04 |
Satisfaction of charge 098750410001 in full
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09 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2020 |
PSC02 |
Notification of Tokyo Bidco Limited as a person with significant control on 12 December 2019
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08 Jan 2020 |
PSC07 |
Cessation of Andrew Perkins as a person with significant control on 12 December 2019
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08 Jan 2020 |
PSC07 |
Cessation of Michael Charles Egerton Mathias as a person with significant control on 12 December 2019
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08 Jan 2020 |
SH08 |
Change of share class name or designation
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08 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2020 |
AP01 |
Appointment of Mr Simon Alan Davey as a director on 12 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Nicholas Alexander Deman as a director on 12 December 2019
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02 Jan 2020 |
TM01 |
Termination of appointment of Michael Charles Egerton Mathias as a director on 12 December 2019
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10 Dec 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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29 Oct 2019 |
CS01 |
24/10/19 Statement of Capital gbp 29134
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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30 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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29 Oct 2018 |
PSC04 |
Change of details for Mr Andrew Perkins as a person with significant control on 25 October 2018
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25 Oct 2018 |
PSC01 |
Notification of Andrew Perkins as a person with significant control on 3 October 2018
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25 Oct 2018 |
PSC04 |
Change of details for Mr Michael Charles Egerton Mathias as a person with significant control on 3 October 2018
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19 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2018
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