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 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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29 Jan 2024 |
CH01 |
Director's details changed for Miss Nadine Alison Dereza on 29 January 2024
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jul 2023 |
AP01 |
Appointment of Nadine Dereza as a director on 18 July 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Toby Edward Heelis on 2 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Alan Robert Newton on 2 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Toby Edward Heelis as a person with significant control on 1 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Alan Robert Newton as a person with significant control on 1 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mrs Rihole Odulate on 1 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mrs Imuetinyan Schneider on 1 December 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Howard Field as a director on 16 June 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 May 2020 |
TM01 |
Termination of appointment of Mike Prager as a director on 29 May 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2019
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2019
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09 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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