Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/01/2022
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Mr Gareth David Hughes as a director on 1 November 2021
|
|
|
19 Oct 2021 |
AP01 |
Appointment of Mr James David Lyons as a director on 18 October 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
|
|
|
13 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Oct 2021 |
PSC07 |
Cessation of Steven Heston Bernstein as a person with significant control on 30 September 2020
|
|
|
24 Aug 2021 |
AP01 |
Appointment of Mr Craig Mullen as a director on 23 August 2021
|
|
|
03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
|
|
|
13 Jul 2021 |
AP01 |
Appointment of Mr Riteshkumar Jay Patel as a director on 1 July 2021
|
|
|
17 Jun 2021 |
AP01 |
Appointment of Mrs Nisha Bhola as a director on 1 May 2021
|
|
|
12 May 2021 |
MR01 |
Registration of charge 121651480001, created on 10 May 2021
|
|
|
06 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Paul Wilson as a director on 1 March 2021
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Mr Paul Wilson as a director on 23 November 2020
|
|
|
01 Dec 2020 |
TM01 |
Termination of appointment of Martin David Donoghue as a director on 30 November 2020
|
|
|
21 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
|
|
|
15 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Oct 2020 |
SH02 |
Sub-division of shares on 30 September 2020
|
|
|
15 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 30/09/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
15 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
12 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Timothy Simon Marshall as a director on 30 September 2020
|
|
|
12 Oct 2020 |
AP01 |
Appointment of Mr Paul Andrew Marsh as a director on 30 September 2020
|
|
|
12 Oct 2020 |
AP01 |
Appointment of Mr Martin David Donoghue as a director on 30 September 2020
|
|