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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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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12 May 2021 |
MR04 |
Satisfaction of charge 118259620001 in full
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10 May 2021 |
TM01 |
Termination of appointment of Rolf Marcus Barrie Brien as a director on 7 May 2021
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21 Apr 2021 |
MR01 |
Registration of charge 118259620003, created on 14 April 2021
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20 Apr 2021 |
MR01 |
Registration of charge 118259620002, created on 14 April 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2020
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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18 Dec 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 March 2020
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04 Jul 2019 |
AP01 |
Appointment of Mrs Francis Voorham as a director on 3 July 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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18 Jun 2019 |
PSC02 |
Notification of Tenax Credit Opportunities Fund Ireland Limited as a person with significant control on 4 June 2019
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18 Jun 2019 |
PSC01 |
Notification of Nicholas Rory Tapner as a person with significant control on 4 June 2019
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18 Jun 2019 |
PSC07 |
Cessation of Paul Bradford as a person with significant control on 4 June 2019
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18 Jun 2019 |
PSC07 |
Cessation of David William Glover as a person with significant control on 4 June 2019
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18 Jun 2019 |
AP01 |
Appointment of Mr Rolf Brien as a director on 13 June 2019
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13 Jun 2019 |
MR01 |
Registration of charge 118259620001, created on 4 June 2019
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2019 |
AD01 |
Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to Aston Court Kingsmead Business Park High Wycombe HP11 1JU on 21 May 2019
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13 May 2019 |
PSC01 |
Notification of David Glover as a person with significant control on 30 April 2019
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13 May 2019 |
PSC04 |
Change of details for Mr Paul Bradford as a person with significant control on 30 April 2019
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13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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