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 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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04 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2019
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2019
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17 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2018
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08 Nov 2018 |
AP01 |
Appointment of Mr John Henderson Mcneil as a director on 6 November 2018
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07 Nov 2018 |
AP01 |
Appointment of Mr Michael Charles Lightman as a director on 6 November 2018
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01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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18 Jul 2018 |
AP01 |
Appointment of David Thomas Kelly as a director on 12 July 2018
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18 Jul 2018 |
AP01 |
Appointment of Mr Robert Oscar Rowley as a director on 12 July 2018
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18 Jul 2018 |
AP01 |
Appointment of Jane Sarah Rowe as a director on 12 July 2018
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23 Apr 2018 |
AP01 |
Appointment of Wayne Lawrence Pickup as a director on 17 April 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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16 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2018
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12 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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03 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2017 |
TM01 |
Termination of appointment of Lino Louis Sienna as a director on 11 December 2017
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13 Dec 2017 |
TM01 |
Termination of appointment of Nigel Railton as a director on 11 December 2017
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07 Oct 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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04 Jan 2017 |
TM01 |
Termination of appointment of John Edward Michael Dillon as a director on 29 December 2016
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16 Dec 2016 |
AP01 |
Appointment of Mr Bogdan Cenanovic as a director on 8 December 2016
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26 Oct 2016 |
AA |
Full accounts made up to 31 March 2016
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23 Jun 2016 |
AP01 |
Appointment of Mr Nigel Railton as a director on 22 June 2016
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23 Jun 2016 |
TM01 |
Termination of appointment of Andrew Jonathan Mark Taylor as a director on 22 June 2016
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