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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15 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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24 Apr 2018 |
PSC04 |
Change of details for Mr Matthew Roberts as a person with significant control on 19 April 2018
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24 Apr 2018 |
CH01 |
Director's details changed for Mr Matthew Roberts on 19 April 2018
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 31 December 2016
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19 Aug 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Aug 2017 |
CS01 |
Confirmation statement made on 10 May 2017 with updates
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16 Aug 2017 |
AD01 |
Registered office address changed from C/O Iaf Capital Limited 43 - 44 New Bond Street London W1S 2SA United Kingdom to 3rd Floor 24 Old Bond Street London W1S 4AP on 16 August 2017
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16 Aug 2017 |
PSC04 |
Change of details for Mr Matthew Roberts as a person with significant control on 16 September 2016
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16 Aug 2017 |
PSC01 |
Notification of Jonathan Paul Roberts as a person with significant control on 16 September 2016
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16 Aug 2017 |
PSC01 |
Notification of Matthew Roberts as a person with significant control on 4 August 2016
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16 Aug 2017 |
PSC07 |
Cessation of Daniel James Dwyer as a person with significant control on 4 August 2016
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16 Aug 2017 |
PSC01 |
Notification of Daniel James Dwyer as a person with significant control on 11 May 2016
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15 Aug 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divide shares 16/09/2016
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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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05 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2016
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04 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2016
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04 Dec 2016 |
SH02 |
Sub-division of shares on 16 September 2016
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29 Aug 2016 |
AD01 |
Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom to C/O Iaf Capital Limited 43 - 44 New Bond Street London W1S 2SA on 29 August 2016
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09 Aug 2016 |
AP01 |
Appointment of Mr Jonathan Paul Roberts as a director on 4 August 2016
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09 Aug 2016 |
AP01 |
Appointment of Mr Matthew Roberts as a director on 4 August 2016
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09 Aug 2016 |
TM01 |
Termination of appointment of Daniel James Dwyer as a director on 4 August 2016
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04 Aug 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-02
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