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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07 Oct 2020 |
MR04 |
Satisfaction of charge 108104510003 in full
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30 Sep 2020 |
MR01 |
Registration of charge 108104510003, created on 22 September 2020
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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01 May 2020 |
MR01 |
Registration of charge 108104510002, created on 24 April 2020
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14 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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02 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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26 Mar 2020 |
PSC07 |
Cessation of Richard Thomas John Mcbride as a person with significant control on 18 December 2019
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26 Mar 2020 |
PSC07 |
Cessation of Didier Charreton as a person with significant control on 18 December 2019
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14 Feb 2020 |
MR04 |
Satisfaction of charge 108104510001 in full
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08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
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25 Sep 2019 |
MR01 |
Registration of charge 108104510001, created on 19 September 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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02 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Shafi Muhammad Khader as a director on 4 April 2019
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08 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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07 Feb 2019 |
AD03 |
Register(s) moved to registered inspection location 4 Bush Road Kew Richmond Surrey TW9 3AN
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07 Feb 2019 |
AD02 |
Register inspection address has been changed to 4 Bush Road Kew Richmond Surrey TW9 3AN
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10 Dec 2018 |
SH02 |
Sub-division of shares on 25 October 2018
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10 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
25/10/2018
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05 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 September 2018 to 30 June 2018
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17 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2018
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15 Aug 2018 |
AP01 |
Appointment of Mr Brendan Wynne Derek Connolly as a director on 30 July 2018
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