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 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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29 Oct 2020 |
PSC07 |
Cessation of Patrick John Dumas as a person with significant control on 8 October 2020
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29 Oct 2020 |
PSC07 |
Cessation of Douglas Gillies Barr as a person with significant control on 17 January 2020
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26 Oct 2020 |
TM02 |
Termination of appointment of Patrick Dumas as a secretary on 23 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Johnathan Robert Ransom on 8 August 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Patrick John Dumas on 11 May 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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01 Sep 2020 |
CH04 |
Secretary's details changed for Cc Secretaries Ltd on 24 April 2020
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11 Aug 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 Jun 2020 |
AD01 |
Registered office address changed from 267 Croxted Road London SE21 8NN United Kingdom to First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 6 June 2020
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01 May 2020 |
AP04 |
Appointment of Cc Secretaries Ltd as a secretary on 23 April 2020
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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04 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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09 Mar 2020 |
SH02 |
Sub-division of shares on 10 February 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 2 ordinary shares @ £1 each to 2,000,000 ordinary shares @ £0.000001 each 10/02/2020
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05 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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22 Jan 2020 |
AP01 |
Appointment of Mr Douglas Gillies Barr as a director on 17 January 2020
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22 Jan 2020 |
PSC01 |
Notification of Douglas Gillies Barr as a person with significant control on 17 January 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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16 Oct 2019 |
PSC04 |
Change of details for Mr Patrick John Dumas as a person with significant control on 31 January 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Johnathan Robert Ransom as a person with significant control on 31 January 2019
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12 Nov 2018 |
PSC04 |
Change of details for Mr Patrick John Dumas as a person with significant control on 12 November 2018
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12 Nov 2018 |
PSC01 |
Notification of Johnathan Robert Ransom as a person with significant control on 12 November 2018
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