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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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2021 |
PSC08 |
Notification of a person with significant control statement
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21 May 2021 |
PSC07 |
Cessation of Hw Fisher Nominees Limited as a person with significant control on 1 March 2021
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20 May 2021 |
AP01 |
Appointment of Rafael Aryeh Saville as a director on 1 March 2021
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20 May 2021 |
AP01 |
Appointment of Russell Nathan as a director on 1 March 2021
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20 May 2021 |
AP01 |
Appointment of Andrew Subramaniam as a director on 1 March 2021
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20 May 2021 |
AP01 |
Appointment of Jamie Stuart Morrison as a director on 1 March 2021
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20 May 2021 |
AP01 |
Appointment of Simon Maurice Mott-Cowan as a director on 1 March 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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14 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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28 Sep 2020 |
PSC05 |
Change of details for H. W. Fisher Nominees Limited as a person with significant control on 29 January 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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11 Mar 2020 |
TM01 |
Termination of appointment of Julian Simon Challis as a director on 10 March 2020
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13 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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28 Oct 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 April 2019
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12 Aug 2019 |
AP01 |
Appointment of Gary Andrew Miller as a director on 23 July 2019
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09 Aug 2019 |
AP01 |
Appointment of Andrew Gavin Rich as a director on 23 July 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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