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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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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16 Apr 2020 |
SH02 |
Sub-division of shares on 18 March 2019
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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15 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2019 |
PSC07 |
Cessation of Adam Michael Billyard as a person with significant control on 18 March 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from 79 Walnut Tree Close Guildford Surrey GU1 4UH United Kingdom to 99 Walnut Tree Close Guildford Surrey GU1 4UQ on 17 October 2019
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03 Sep 2019 |
MR01 |
Registration of charge 090411460001, created on 28 August 2019
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16 May 2019 |
SH02 |
Consolidation of shares on 18 March 2019
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16 May 2019 |
SH08 |
Change of share class name or designation
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27 Apr 2019 |
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 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 18/03/2019
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25 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Shakeeb Teymour Alireza as a director on 15 March 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Abdul Guefor as a director on 18 March 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Adam Michael Billyard on 8 April 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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13 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-loan agreement 19/06/2017
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RES10 ‐
Resolution of allotment of securities
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23 Mar 2018 |
CH01 |
Director's details changed for Mr Adam Michael Billyard on 23 March 2018
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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22 Nov 2017 |
AD01 |
Registered office address changed from Compton House Office 1a Walnut Tree Close Guildford GU1 4TX United Kingdom to 79 Walnut Tree Close Guildford Surrey GU1 4UH on 22 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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