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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01 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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13 Apr 2021 |
AA |
Full accounts made up to 31 October 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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05 Jun 2020 |
SH02 |
Statement of capital on 31 October 2019
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25 Feb 2020 |
AA |
Full accounts made up to 31 October 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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04 Feb 2019 |
AA |
Full accounts made up to 31 October 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
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15 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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10 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 31/07/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 31 October 2018
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07 Sep 2017 |
MA |
Memorandum and Articles of Association
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31 Aug 2017 |
PSC04 |
Change of details for Mr Richard Fadlun as a person with significant control on 23 May 2017
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30 Aug 2017 |
PSC07 |
Cessation of Robert Labi as a person with significant control on 23 May 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 30 August 2017 with updates
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30 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2017
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19 Jul 2017 |
CERT8A |
Commence business and borrow
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19 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new shares/voting rights 23/05/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2017 |
SH50 |
Trading certificate for a public company
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22 Jun 2017 |
CS01 |
Confirmation statement made on 21 June 2017 with updates
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20 Jun 2017 |
CH01 |
Director's details changed for Mr Jacob Richard Fadlun on 20 June 2017
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20 Jun 2017 |
CH03 |
Secretary's details changed for Mr Jacob Richard Fadlun on 20 June 2017
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13 Jun 2017 |
CH01 |
Director's details changed for Mr Jack Fadlun on 12 June 2017
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13 Jun 2017 |
CH03 |
Secretary's details changed
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13 Jun 2017 |
CH03 |
Secretary's details changed for Mr Jacob Richard Fadlun on 12 June 2017
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