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 Oct 2020 |
MA |
Memorandum and Articles of Association
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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01 Apr 2020 |
MR04 |
Satisfaction of charge 100391260006 in full
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01 Apr 2020 |
MR04 |
Satisfaction of charge 100391260005 in full
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01 Apr 2020 |
MR04 |
Satisfaction of charge 100391260004 in full
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31 Mar 2020 |
MR01 |
Registration of charge 100391260008, created on 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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12 Feb 2020 |
MR01 |
Registration of charge 100391260007, created on 6 February 2020
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27 Jan 2020 |
MR04 |
Satisfaction of charge 100391260002 in full
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27 Jan 2020 |
MR04 |
Satisfaction of charge 100391260003 in full
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23 Aug 2019 |
MR01 |
Registration of charge 100391260006, created on 14 August 2019
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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08 Mar 2019 |
PSC02 |
Notification of West Street Investors Limited as a person with significant control on 14 August 2018
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08 Mar 2019 |
PSC05 |
Change of details for Iesis Limited as a person with significant control on 14 August 2018
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04 Sep 2018 |
AP01 |
Appointment of Mr Robert Samuel Mulligan as a director on 14 August 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr Lawrence Russell Grove as a director on 14 August 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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29 Aug 2018 |
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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23 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-21
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14 Aug 2018 |
MR01 |
Registration of charge 100391260004, created on 14 August 2018
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14 Aug 2018 |
MR01 |
Registration of charge 100391260005, created on 14 August 2018
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21 May 2018 |
MA |
Memorandum and Articles of Association
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30 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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