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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03 Jan 2018 |
CH01 |
Director's details changed for Mr Richard Andrew Hehir on 3 January 2018
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03 Jan 2018 |
CH03 |
Secretary's details changed for Mr Richard Andrew Hehir on 3 January 2018
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28 Dec 2017 |
SH08 |
Change of share class name or designation
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28 Dec 2017 |
SH19 |
Statement of capital on 28 December 2017
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28 Dec 2017 |
SH20 |
Statement by Directors
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28 Dec 2017 |
CAP-SS |
Solvency Statement dated 27/12/17
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28 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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05 Dec 2017 |
AA |
Full accounts made up to 30 April 2017
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13 Apr 2017 |
RP04AP01 |
Second filing for the appointment of Mark Ramin Chaichian as a director
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15 Mar 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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05 Jan 2017 |
AA01 |
Current accounting period extended from 31 March 2017 to 30 April 2017
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01 Aug 2016 |
AP01 |
Appointment of Mr Mark Ramin Chaichian as a director on 5 April 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 13/04/2017.
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06 Jul 2016 |
CH01 |
Director's details changed for Mr Richard Andrew Hehir on 16 June 2016
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30 Jun 2016 |
CH01 |
Director's details changed for Allan William Pirie on 16 June 2016
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27 Jun 2016 |
CH01 |
Director's details changed for Allan William Pirie on 16 June 2016
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27 Jun 2016 |
CH01 |
Director's details changed for Allan William Pirie on 16 June 2016
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27 Jun 2016 |
CH03 |
Secretary's details changed for Mr Richard Andrew Hehir on 16 June 2016
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27 Jun 2016 |
CH01 |
Director's details changed for Mr Joseph Adam Connolly on 16 June 2016
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27 Jun 2016 |
CH03 |
Secretary's details changed for Mr Richard Andrew Hehir on 16 June 2016
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07 Jun 2016 |
AP01 |
Appointment of Mr Richard Andrew Hehir as a director on 7 April 2016
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07 Jun 2016 |
AP03 |
Appointment of Mr Richard Andrew Hehir as a secretary on 7 April 2016
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18 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2016
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28 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2016 |
MR01 |
Registration of charge 100419310001, created on 7 April 2016
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