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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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Tim Edward Lacey on 1 August 2020
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19 Feb 2021 |
PSC07 |
Cessation of Tim Edward Lacey as a person with significant control on 23 December 2020
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19 Feb 2021 |
PSC07 |
Cessation of Jeroen Van Den Berge as a person with significant control on 23 December 2020
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19 Feb 2021 |
PSC02 |
Notification of Industrial Workspace Specialists (Iws Group) Ltd as a person with significant control on 23 December 2020
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2021 |
MR04 |
Satisfaction of charge 114152580002 in full
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08 Jan 2021 |
MR04 |
Satisfaction of charge 114152580001 in full
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04 Jan 2021 |
MR01 |
Registration of charge 114152580003, created on 23 December 2020
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24 Jul 2020 |
PSC04 |
Change of details for Mr. Tim Edward Lacey as a person with significant control on 23 July 2020
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24 Jul 2020 |
CH01 |
Director's details changed for Mr. Tim Edward Lacey on 23 July 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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05 Mar 2019 |
SH08 |
Change of share class name or designation
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21 Feb 2019 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Sub division 07/02/2019
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19 Feb 2019 |
SH02 |
Sub-division of shares on 7 February 2019
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18 Sep 2018 |
SH08 |
Change of share class name or designation
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2018 |
PSC04 |
Change of details for Mr Tim Edward Lacey as a person with significant control on 22 August 2018
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06 Sep 2018 |
PSC01 |
Notification of Jeroen Van Den Berge as a person with significant control on 22 August 2018
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06 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2018
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28 Aug 2018 |
MR01 |
Registration of charge 114152580002, created on 23 August 2018
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