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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13 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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11 Jul 2023 |
CH01 |
Director's details changed for Mr Jamie Robinson on 30 June 2023
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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09 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Jamie Robinson on 18 July 2022
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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14 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Kamel Mormech on 23 June 2020
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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23 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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21 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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13 Mar 2018 |
PSC07 |
Cessation of Ccl International Inc as a person with significant control on 6 April 2016
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29 Sep 2017 |
TM01 |
Termination of appointment of Sean Washchuck as a director on 29 September 2017
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29 Sep 2017 |
TM01 |
Termination of appointment of Mark Cooper as a director on 29 September 2017
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07 Sep 2017 |
CH01 |
Director's details changed for Mr Geoffrey Thomas Martin on 7 September 2017
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07 Sep 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with updates
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10 Aug 2017 |
SH19 |
Statement of capital on 10 August 2017
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