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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06 Jan 2020 |
PSC04 |
Change of details for Mr Arjuna Gihan Fernando as a person with significant control on 6 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mr Kevin Alan Bone on 6 January 2020
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03 Jan 2020 |
CH01 |
Director's details changed for Anthony Michael Vaughan Salz on 1 September 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Marek Stefan Gumienny on 1 September 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Baroness Beeban Tania Kidron on 1 September 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Adam Wayne Freeman on 1 December 2019
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02 Jan 2020 |
PSC04 |
Change of details for Mr Arjuna Gihan Fernando as a person with significant control on 1 September 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Anthony John Wilkinson on 1 September 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Adam Wayne Freeman on 1 September 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Arjuna Gihan Fernando on 1 September 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Kevin Alan Bone on 1 September 2019
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02 Jan 2020 |
CH01 |
Director's details changed for Mr Alan Turner on 1 September 2019
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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31 Dec 2018 |
MR01 |
Registration of charge 098981580002, created on 19 December 2018
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27 Dec 2018 |
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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18 Dec 2018 |
CH01 |
Director's details changed for Baroness Beeban Tania Kidron on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Anthony Michael Vaughan Salz on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Marek Stefan Gumienny on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Anthony John Wilkinson on 17 December 2018
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17 Dec 2018 |
PSC04 |
Change of details for Mr Arjuna Gihan Fernando as a person with significant control on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Alan Turner on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Adam Wayne Freeman on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Arjuna Gihan Fernando on 17 December 2018
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17 Dec 2018 |
CH01 |
Director's details changed for Mr Kevin Alan Bone on 17 December 2018
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