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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26 Apr 2022 |
CH01 |
Director's details changed for Mr Shazad Malik on 26 April 2022
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Shazad Malik as a director on 5 April 2022
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26 Apr 2022 |
PSC04 |
Change of details for Dr. Justin Edgar Rees Davies as a person with significant control on 5 April 2022
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11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2020
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2019
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31 Mar 2022 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2021
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2020
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2021
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2020
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2019
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/04/2022.
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Patrick Grifiths on 19 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Patrick Grifiths as a director on 4 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Mr Scott Huennekens as a director on 4 June 2020
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11 May 2020 |
PSC01 |
Notification of Justin Edgar Rees Davies as a person with significant control on 12 February 2020
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