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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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 15/01/2020
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23 Jan 2020 |
SH02 |
Sub-division of shares on 15 January 2020
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jan 2020 |
SH08 |
Change of share class name or designation
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20 Nov 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Jonathan Marc Bushnell on 20 September 2018
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30 Sep 2019 |
TM01 |
Termination of appointment of Alistair John Hammond as a director on 27 September 2019
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17 Aug 2019 |
AP01 |
Appointment of Mr Timothy Sterling Luce as a director on 15 August 2019
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17 Aug 2019 |
AP01 |
Appointment of Mr Sanjay Jadhav as a director on 16 August 2019
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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25 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-24
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19 Mar 2018 |
CH01 |
Director's details changed for Mr Karl Higbee on 19 March 2018
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19 Mar 2018 |
CH01 |
Director's details changed for Mr Alistair John Hammond on 19 March 2018
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19 Mar 2018 |
CH01 |
Director's details changed for Mr James Andrew Bird on 19 March 2018
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19 Mar 2018 |
CH01 |
Director's details changed for Mr Iain Charles Stewart-Bridges on 19 March 2018
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26 Feb 2018 |
TM01 |
Termination of appointment of Darren Paul Talbot as a director on 31 January 2018
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19 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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19 Sep 2017 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2017 |
PSC07 |
Cessation of Karl Higbee as a person with significant control on 4 September 2017
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18 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2017
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28 Jul 2017 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Henwood House Henwood Ashford Kent TN24 8DH on 28 July 2017
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