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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27 Feb 2019 |
AP01 |
Appointment of Mr Ian Richard Blackwell as a director on 27 February 2019
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27 Feb 2019 |
TM01 |
Termination of appointment of Ian Richard Blackwell as a director on 27 February 2019
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28 Nov 2018 |
AP01 |
Appointment of Mr Karl Farrand as a director on 15 November 2018
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Brent David on 27 November 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Brent David as a director on 15 November 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr David Brown as a director on 15 November 2018
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28 Nov 2018 |
AP01 |
Appointment of Mr Paul Bennett as a director on 15 November 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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30 Aug 2018 |
PSC05 |
Change of details for Ibn Holdings Limited as a person with significant control on 29 March 2018
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25 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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25 Apr 2018 |
SH08 |
Change of share class name or designation
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25 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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09 Apr 2018 |
AP03 |
Appointment of Mrs Camela Terry Marshall as a secretary on 29 March 2018
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09 Apr 2018 |
TM02 |
Termination of appointment of Nigel Anthony Brown as a secretary on 29 March 2018
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Dec 2017 |
MR01 |
Registration of charge 042823340003, created on 29 November 2017
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19 Oct 2017 |
TM01 |
Termination of appointment of Barry James as a director on 30 September 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with updates
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01 Sep 2017 |
PSC02 |
Notification of Ibn Holdings Limited as a person with significant control on 3 October 2016
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01 Sep 2017 |
PSC07 |
Cessation of Ian Richard Blackwell as a person with significant control on 3 October 2016
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01 Sep 2017 |
PSC07 |
Cessation of Barry James as a person with significant control on 3 October 2016
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01 Sep 2017 |
PSC07 |
Cessation of Nigel Anthony Brown as a person with significant control on 3 October 2016
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25 Aug 2017 |
CH01 |
Director's details changed for Ian Richard Blackwell on 15 August 2017
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25 Aug 2017 |
PSC04 |
Change of details for Mr Ian Richard Blackwell as a person with significant control on 1 August 2017
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07 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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