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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10 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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28 Dec 2023 |
AA |
Accounts for a small company made up to 26 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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25 Nov 2022 |
AA |
Accounts for a small company made up to 27 March 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a small company made up to 28 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a small company made up to 29 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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16 Jan 2020 |
PSC04 |
Change of details for Mr Gary Brian Whittred as a person with significant control on 18 December 2019
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16 Jan 2020 |
PSC01 |
Notification of Belmiro Frangoulis as a person with significant control on 18 December 2019
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16 Jan 2020 |
AP01 |
Appointment of Mr Belmiro Frangoulis as a director on 18 December 2019
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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03 Jan 2020 |
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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13 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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31 Dec 2018 |
AA |
Accounts for a small company made up to 25 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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29 Dec 2017 |
AA |
Accounts for a small company made up to 26 March 2017
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30 May 2017 |
MR01 |
Registration of charge 100943490001, created on 25 May 2017
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30 May 2017 |
MR01 |
Registration of charge 100943490002, created on 25 May 2017
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12 Apr 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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11 May 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2016
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29 Apr 2016 |
AP03 |
Appointment of David Simon Jaffrey as a secretary on 28 April 2016
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