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)
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
|
|
|
03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
|
|
|
03 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2021
|
|
|
31 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
31 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
|
|
|
30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2021
|
|
|
29 Jul 2021 |
PSC04 |
Change of details for Mr Neil Richard John Bradford as a person with significant control on 20 July 2021
|
|
|
27 Jul 2021 |
AP01 |
Appointment of Mr Michael Hilary Chalfen as a director on 20 July 2021
|
|
|
23 Jul 2021 |
PSC04 |
Change of details for Mr Neil Richard John Bradford as a person with significant control on 14 July 2021
|
|
|
22 Jul 2021 |
TM01 |
Termination of appointment of Jorge Eduardo Montepeque as a director on 14 July 2021
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
04 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
04 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
04 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Issued in the capital of the company be subdivided 02/04/2020
|
|
|
04 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
04 Dec 2020 |
SH02 |
Sub-division of shares on 2 April 2020
|
|
|
04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
04 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|