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 Sep 2020 |
PSC04 |
Change of details for Mr Lee Mathew Parkinson as a person with significant control on 8 September 2020
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18 Sep 2020 |
PSC04 |
Change of details for Yazen Al-Momani as a person with significant control on 8 September 2020
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14 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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13 Nov 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2019
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26 Oct 2019 |
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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RES13 ‐
Sub divided 28/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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01 May 2019 |
PSC04 |
Change of details for Yazen Al-Momani as a person with significant control on 28 February 2019
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30 Apr 2019 |
PSC04 |
Change of details for Yazen Al-Momani as a person with significant control on 28 February 2019
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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01 Apr 2019 |
SH02 |
Sub-division of shares on 28 February 2019
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20 Dec 2018 |
PSC04 |
Change of details for Lee Matthew Parkinson as a person with significant control on 20 December 2018
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20 Dec 2018 |
CH01 |
Director's details changed for Mr Lee Matthew Parkinson on 20 December 2018
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21 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2016
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21 Nov 2018 |
PSC01 |
Notification of Yazen Al-Momani as a person with significant control on 1 October 2016
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21 Nov 2018 |
PSC04 |
Change of details for Lee Matthew Parkinson as a person with significant control on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Lee Mathew Parkinson on 21 November 2018
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28 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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09 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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09 May 2018 |
TM01 |
Termination of appointment of Darren Mark Parkinson as a director on 3 May 2018
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06 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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06 Oct 2017 |
PSC04 |
Change of details for Lee Matthew Parkinson as a person with significant control on 1 October 2017
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30 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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