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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24 Sep 2018 |
CH01 |
Director's details changed for Mr Kevin Gregory Glynn on 1 August 2017
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19 Sep 2018 |
CH01 |
Director's details changed for Mr Kevin Gregory Glynn on 9 September 2018
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19 Sep 2018 |
CH01 |
Director's details changed for Davvid Nolan on 19 September 2018
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19 Sep 2018 |
PSC04 |
Change of details for Mr David Nolan as a person with significant control on 19 September 2018
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12 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Aug 2018 |
CH01 |
Director's details changed for Davvid Nolan on 29 June 2018
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01 Aug 2018 |
CH01 |
Director's details changed for Davvid Nolan on 5 February 2016
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01 Aug 2018 |
AP01 |
Appointment of Davvid Nolan as a director on 5 February 2016
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01 Aug 2018 |
TM01 |
Termination of appointment of David Nolan as a director on 5 February 2016
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20 Jun 2018 |
AP01 |
Appointment of Mr Abid Naheem Ismail as a director on 30 January 2018
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20 Jun 2018 |
AP01 |
Appointment of Mr Eric Martineau-Fortin as a director on 30 January 2018
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15 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2018
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15 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2018
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14 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2018
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05 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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13 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2017 |
AP01 |
Appointment of Ms Eileen Burbidge as a director on 3 November 2017
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07 Nov 2017 |
TM01 |
Termination of appointment of Stefan Glaenzer as a director on 3 November 2017
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30 Oct 2017 |
AP01 |
Appointment of Mr Stefan Glaenzer as a director on 4 July 2017
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24 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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24 Oct 2017 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 16 August 2017
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24 Oct 2017 |
AD01 |
Registered office address changed from Unit a09 Riverside Business Centre Haldane Place Earlsfield London SW18 4UQ to 9th Floor 107 Cheapside London EC2V 6DN on 24 October 2017
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27 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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