| 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) |
|---|---|---|---|
| 19 Nov 2020 | TM01 | Termination of appointment of Cindy Helen Rose as a director on 1 October 2020 | |
| 19 Nov 2020 | AP01 | Appointment of Clare Louise Barclay as a director on 1 October 2020 | |
| 04 Aug 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
| 16 Jun 2020 | AA | Full accounts made up to 30 June 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
| 02 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
| 20 Feb 2019 | CH01 | Director's details changed for Mr Benjamin Owen Orndorff on 20 February 2019 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 23 June 2018 with updates | |
| 20 Apr 2018 | PSC02 | Notification of Microsoft Corporation as a person with significant control on 19 July 2017 | |
| 19 Apr 2018 | PSC09 | Withdrawal of a person with significant control statement on 19 April 2018 | |
| 09 Apr 2018 | AA | Full accounts made up to 30 June 2017 | |
| 25 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
| 17 Feb 2017 | CC04 | Statement of company's objects | |
| 11 Feb 2017 | RESOLUTIONS |
Resolutions
|
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| 04 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
| 07 Dec 2016 | AP01 | Appointment of Cindy Helen Rose as a director on 1 September 2016 | |
| 07 Dec 2016 | TM01 | Termination of appointment of Michel Van Der Bel as a director on 3 October 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
| 12 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
|
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| 13 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
|
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| 29 Apr 2014 | CH01 | Director's details changed for Keith Ranger Dolliver on 25 April 2014 | |
| 29 Apr 2014 | CH01 | Director's details changed for Benjamin Owen Orndorff on 25 April 2014 | |
| 28 Mar 2014 | AA | Full accounts made up to 30 June 2013 |