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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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Duncan James Cheadle as a director on 17 May 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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03 Jul 2021 |
TM02 |
Termination of appointment of Camilo Anthony Selwyn Leo Colaco as a secretary on 19 March 2020
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08 Mar 2021 |
TM01 |
Termination of appointment of John Anthony Lambert as a director on 1 June 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Apr 2020 |
TM01 |
Termination of appointment of Ashok Dhanrajgir as a director on 4 April 2020
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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06 Jun 2019 |
PSC01 |
Notification of Mark Robert Blandford as a person with significant control on 12 March 2019
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15 Apr 2019 |
AP01 |
Appointment of Dr William Thomas Mason as a director on 3 April 2019
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2018 |
AA |
Accounts for a small company made up to 31 May 2018
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29 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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09 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2018 |
PSC07 |
Cessation of Rockridge Investments, S.A as a person with significant control on 6 April 2016
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13 Sep 2017 |
AA |
Accounts for a small company made up to 31 May 2017
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