Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 May 2022 | CS01 | Confirmation statement made on 30 May 2022 with updates | |
15 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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06 Jul 2021 | AA | Full accounts made up to 27 September 2020 | |
02 Jun 2021 | CS01 | Confirmation statement made on 30 May 2021 with no updates | |
15 Mar 2021 | AP03 | Appointment of Mr Huw David James as a secretary on 1 January 2021 | |
02 Dec 2020 | CH01 | Director's details changed for Mr Huw David James on 1 December 2016 | |
25 Sep 2020 | AP04 | Appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2019 | |
25 Sep 2020 | TM02 | Termination of appointment of Huw David James as a secretary on 28 February 2019 | |
12 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 13 May 2020
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01 Jun 2020 | CS01 | Confirmation statement made on 30 May 2020 with no updates | |
04 Mar 2020 | AA | Full accounts made up to 30 September 2019 | |
30 May 2019 | CS01 | Confirmation statement made on 30 May 2019 with no updates | |
12 Apr 2019 | AA | Full accounts made up to 30 September 2018 | |
05 Jun 2018 | CS01 | Confirmation statement made on 30 May 2018 with no updates | |
10 May 2018 | AP01 | Appointment of Mr Mike Lei as a director on 23 April 2018 | |
10 May 2018 | AP01 | Appointment of Mr Jose Ramos as a director on 23 April 2018 | |
04 May 2018 | TM01 | Termination of appointment of Carl Douglas Anderson Ii as a director on 23 April 2018 | |
04 May 2018 | TM01 | Termination of appointment of Mark Richard Schaitkin as a director on 23 April 2018 | |
24 Apr 2018 | AA | Full accounts made up to 30 September 2017 | |
06 Sep 2017 | AA01 | Current accounting period extended from 31 May 2017 to 30 September 2017 | |
30 May 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
29 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 12 July 2016
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13 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 17 June 2016
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01 Jul 2016 | RESOLUTIONS |
Resolutions
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30 Jun 2016 | RESOLUTIONS |
Resolutions
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