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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09 Apr 2019 |
CH01 |
Director's details changed for Mr Paul Richard Currie on 24 February 2014
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Richard John Hutton on 1 June 2018
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Timothy Bahram Neville Farazmand on 1 June 2018
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01 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 September 2018
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01 Nov 2018 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 25 October 2018
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12 Oct 2018 |
SH02 |
Sub-division of shares on 27 September 2018
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12 Oct 2018 |
MAR |
Re-registration of Memorandum and Articles
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12 Oct 2018 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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12 Oct 2018 |
AUDR |
Auditor's report
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12 Oct 2018 |
AUDS |
Auditor's statement
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12 Oct 2018 |
BS |
Balance Sheet
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Oct 2018 |
RR01 |
Re-registration from a private company to a public company
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12 Oct 2018 |
CAP-SS |
Solvency Statement dated 21/09/18
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Sep 2018 |
SH20 |
Statement by Directors
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28 Sep 2018 |
SH19 |
Statement of capital on 28 September 2018
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28 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 27/09/2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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12 Sep 2018 |
MR01 |
Registration of charge 077693630010, created on 11 September 2018
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08 Sep 2018 |
AD02 |
Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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07 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
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07 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/2018.
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30 Aug 2018 |
AP03 |
Appointment of Mr Andrew John Davison as a secretary on 28 August 2018
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