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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18 Aug 2022 |
MR04 |
Satisfaction of charge 107502810003 in full
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09 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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02 Aug 2021 |
MR01 |
Registration of charge 107502810004, created on 30 July 2021
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02 Jul 2021 |
MA |
Memorandum and Articles of Association
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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14 Oct 2020 |
AA |
Group of companies' accounts made up to 31 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Jehad Verjee on 1 May 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Johnathan Michael Hobden on 1 May 2020
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09 Dec 2019 |
AA |
Group of companies' accounts made up to 31 May 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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08 Feb 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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07 Feb 2019 |
AD01 |
Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom to Littlewood Fencing North Trade Road Battle East Sussex TN33 9LJ on 7 February 2019
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07 Jun 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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09 Apr 2018 |
PSC04 |
Change of details for Mr Jehad Verjee as a person with significant control on 13 December 2017
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09 Apr 2018 |
PSC01 |
Notification of Jehad Verjee as a person with significant control on 13 December 2017
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09 Apr 2018 |
PSC05 |
Change of details for Ground Control Holdings Limited as a person with significant control on 13 December 2017
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06 Feb 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2017
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10 Jan 2018 |
SH08 |
Change of share class name or designation
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09 Jan 2018 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan facility agreement 13/12/2017
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2017
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27 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 06/02/2018.
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