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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14 May 2020 |
SH08 |
Change of share class name or designation
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2020
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11 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/05/2019
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27 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/07/2018
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27 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/07/2017
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27 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/07/2016
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17 Jan 2020 |
CH01 |
Director's details changed for Ms Julia Fintz on 17 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Ms Julia Fintz as a director on 2 January 2020
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 May 2019 |
RESOLUTIONS |
Resolutions
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17 May 2019 |
CS01 |
17/05/19 Statement of Capital gbp 3121
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 11/03/2020.
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16 May 2019 |
CH01 |
Director's details changed for Mr Andrew John Martin on 16 May 2019
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16 May 2019 |
CH01 |
Director's details changed for Mr Ihab Mahmoud Hassan Ali El-Saie on 16 May 2019
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16 May 2019 |
CH01 |
Director's details changed for Mr David Michael Child on 16 May 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher Dunstan Boileau Read on 15 April 2019
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15 Apr 2019 |
CH01 |
Director's details changed for Mr David Michael Child on 15 April 2019
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26 Sep 2018 |
AD01 |
Registered office address changed from Rawlings Suite Gunwharf Quays Portsmouth Hampshire PO1 3TT to Building 3000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN on 26 September 2018
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14 Sep 2018 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2018
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14 Sep 2018 |
SH03 |
Purchase of own shares.
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07 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/02/2020.
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01 Aug 2018 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2018
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01 Aug 2018 |
SH03 |
Purchase of own shares.
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19 Jul 2018 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2018
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