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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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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03 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Daniel Young as a director on 31 May 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of Nicholas Daniel Young as a secretary on 31 May 2021
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-provisions of article 12.6 are waived 24/11/2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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01 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Nov 2019 |
TM01 |
Termination of appointment of Luke Rajah as a director on 31 October 2019
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share transfer/compamy business 20/09/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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21 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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24 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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05 Oct 2017 |
TM01 |
Termination of appointment of Luke Rajah as a director on 5 October 2017
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04 Oct 2017 |
PSC05 |
Change of details for Ombu Ii Bwb Limited as a person with significant control on 20 December 2016
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20 Jul 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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27 Jun 2017 |
AA |
Group of companies' accounts made up to 30 September 2016
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21 Apr 2017 |
MR01 |
Registration of charge 092190780003, created on 18 April 2017
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18 Jan 2017 |
AP01 |
Appointment of Mr Luke Rajah as a director on 20 September 2016
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18 Jan 2017 |
TM01 |
Termination of appointment of a director
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17 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2016
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03 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2016
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