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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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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04 Mar 2021 |
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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04 Mar 2021 |
SH02 |
Sub-division of shares on 18 February 2021
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27 Nov 2020 |
PSC04 |
Change of details for George Mirfin Cowan as a person with significant control on 18 November 2020
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26 Nov 2020 |
PSC04 |
Change of details for Mr Matthew Anthony Lea as a person with significant control on 18 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew Anthony Lea on 26 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Matthew Anthony Lea on 18 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for George Mirfin Cowan on 18 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for George Mirfin Cowan on 26 November 2020
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18 Nov 2020 |
PSC04 |
Change of details for George Mirfin Cowan as a person with significant control on 18 November 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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24 Sep 2019 |
TM01 |
Termination of appointment of Richard Ken Elm Adrian Bennett as a director on 24 September 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Victor Emilio Baldorino as a director on 24 September 2019
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24 Sep 2019 |
AD01 |
Registered office address changed from C/O Matthew Lea 41 Castle Court London Road Reigate Surrey RH2 9RJ England to Chapter House, Suite 6B London Road Reigate RH2 9HZ on 24 September 2019
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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08 Feb 2019 |
RP04AP01 |
Second filing for the appointment of George Mirfin Cowan as a director
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08 Feb 2019 |
RP04AP01 |
Second filing for the appointment of Richard Ken Elm Adrian Bennett as a director
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08 Feb 2019 |
RP04AP01 |
Second filing for the appointment of Victor Emilio Baldorino as a director
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29 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2018
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