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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09 Aug 2019 | RESOLUTIONS |
Resolutions
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11 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
11 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
05 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
15 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
07 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 20 October 2017
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31 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 18 October 2017
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10 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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15 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 15 September 2017
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04 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
03 Jul 2017 | PSC01 | Notification of James Lee West as a person with significant control on 27 June 2017 | |
03 Jul 2017 | PSC01 | Notification of Michael David Fischer as a person with significant control on 27 June 2017 | |
21 Mar 2017 | AP01 | Appointment of Mr Adam Rostom as a director on 24 February 2017 | |
15 Mar 2017 | MA | Memorandum and Articles of Association | |
09 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
20 Jan 2017 | CH01 | Director's details changed for Mr Timothy Robert Pearson on 20 January 2017 | |
24 Dec 2016 | MR01 | Registration of charge 081216570001, created on 16 December 2016 | |
01 Nov 2016 | AA | Total exemption full accounts made up to 30 June 2016 | |
19 Jul 2016 | CH01 | Director's details changed for Mr Michael David Fischer on 13 December 2013 | |
27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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14 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 12 January 2016
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20 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
06 Oct 2015 | RESOLUTIONS |
Resolutions
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20 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 5 June 2015
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20 Jul 2015 | RESOLUTIONS |
Resolutions
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