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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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
AP01 |
Appointment of Mr Tristan Paul Cutler as a director on 1 July 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Richard James Smith as a director on 1 July 2019
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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10 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Mar 2019 |
PSC04 |
Change of details for Mr Harry John Lincoln Boisseau as a person with significant control on 6 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mr Harry John Lincoln Boisseau on 6 March 2019
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28 Feb 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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23 Jul 2018 |
PSC04 |
Change of details for Mr Harry Boisseau as a person with significant control on 22 July 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with updates
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23 Jul 2018 |
PSC04 |
Change of details for Mr Philip Shaw-Stewart as a person with significant control on 22 July 2018
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23 Jul 2018 |
CH01 |
Director's details changed for Mr Philip Shaw-Stewart on 24 April 2018
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24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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08 Jan 2018 |
CH01 |
Director's details changed for Mr Colin Palmer on 8 January 2018
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04 Sep 2017 |
AP01 |
Appointment of Mr Colin Palmer as a director on 1 September 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with updates
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21 Aug 2017 |
PSC01 |
Notification of Philip Shaw-Stewart as a person with significant control on 6 April 2016
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21 Aug 2017 |
PSC01 |
Notification of Harry Boisseau as a person with significant control on 6 April 2016
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21 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 August 2017
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21 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2017
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20 Jul 2017 |
RESOLUTIONS |
Resolutions
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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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14 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2017
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27 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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20 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2017
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02 Aug 2016 |
CS01 |
Confirmation statement made on 22 July 2016 with updates
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