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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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Aug 2019 |
TM01 |
Termination of appointment of Noyan Nihat as a director on 14 August 2019
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14 Feb 2019 |
PSC07 |
Cessation of Scott Roix as a person with significant control on 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 30/11/2022.
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08 Feb 2019 |
MR01 |
Registration of charge 106370400001, created on 8 February 2019
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15 Jan 2019 |
PSC07 |
Cessation of Scott Roix as a person with significant control on 24 February 2017
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15 Jan 2019 |
PSC07 |
Cessation of David Lukrich as a person with significant control on 24 February 2017
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02 Nov 2018 |
PSC04 |
Change of details for David Lukrich as a person with significant control on 1 November 2018
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02 Nov 2018 |
PSC04 |
Change of details for Scott Roix as a person with significant control on 1 November 2018
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01 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Stephen Reay on 1 November 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Noyan Nihat on 1 November 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Paul Michael Whelan on 1 November 2018
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01 Nov 2018 |
AD01 |
Registered office address changed from 16 Wrotham Business Park Barnet Hertfordshire EN5 4SZ England to 15 Wrotham Business Park Barnet Hertfordshire EN5 4SZ on 1 November 2018
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01 Nov 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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22 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 30/11/2022.
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24 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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05 Jun 2018 |
AP01 |
Appointment of Mr Paul Michael Whelan as a director on 4 June 2018
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26 Feb 2018 |
PSC01 |
Notification of Scott Roix as a person with significant control on 24 February 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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26 Feb 2018 |
PSC01 |
Notification of David Lukrich as a person with significant control on 24 February 2017
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08 Feb 2018 |
CH01 |
Director's details changed for Mr Noyan Nihat on 8 November 2017
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01 Feb 2018 |
CH01 |
Director's details changed for Mr Noyan Nihat on 31 January 2018
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02 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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02 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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