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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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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02 Mar 2020 |
MR04 |
Satisfaction of charge 107508870001 in full
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02 Mar 2020 |
MR04 |
Satisfaction of charge 107508870002 in full
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02 Mar 2020 |
MR04 |
Satisfaction of charge 107508870003 in full
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28 Feb 2020 |
PSC01 |
Notification of Paul Simon Godfrey as a person with significant control on 27 February 2020
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28 Feb 2020 |
PSC01 |
Notification of Mitchell Craig Feldman as a person with significant control on 27 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Paul Simon Godfrey as a person with significant control on 27 February 2020
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28 Feb 2020 |
MR01 |
Registration of charge 107508870005, created on 20 February 2020
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28 Feb 2020 |
MR01 |
Registration of charge 107508870006, created on 20 February 2020
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27 Feb 2020 |
MR01 |
Registration of charge 107508870004, created on 20 February 2020
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17 Feb 2020 |
SH02 |
Sub-division of shares on 29 August 2019
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17 Feb 2020 |
SH08 |
Change of share class name or designation
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Feb 2020 |
AP01 |
Appointment of Mr Mitchell Craig Feldman as a director on 29 August 2019
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divsion 29/08/2019
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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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14 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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02 Apr 2019 |
MR01 |
Registration of charge 107508870003, created on 25 March 2019
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19 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with updates
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08 May 2018 |
PSC01 |
Notification of Paul Simon Godfrey as a person with significant control on 2 May 2018
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08 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 May 2018
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22 Dec 2017 |
MR01 |
Registration of charge 107508870002, created on 22 December 2017
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04 Oct 2017 |
MR01 |
Registration of charge 107508870001, created on 4 October 2017
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03 May 2017 |
AP01 |
Appointment of Mr Paul Simon Godfrey as a director on 3 May 2017
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03 May 2017 |
TM01 |
Termination of appointment of Paul Godfrey as a director on 3 May 2017
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