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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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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17 Mar 2020 |
PSC01 |
Notification of Stephen John Davies as a person with significant control on 17 March 2020
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17 Mar 2020 |
PSC07 |
Cessation of Janet Hamilton as a person with significant control on 17 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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16 Dec 2019 |
PSC07 |
Cessation of Viola Group Holdings Limited as a person with significant control on 10 December 2019
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16 Dec 2019 |
PSC01 |
Notification of Janet Hamilton as a person with significant control on 6 April 2016
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09 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-14
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28 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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29 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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11 Oct 2018 |
TM01 |
Termination of appointment of Jurgen Brandstatter as a director on 10 October 2018
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16 Jul 2018 |
MR01 |
Registration of charge 097037950001, created on 14 July 2018
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04 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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23 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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18 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2015
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18 Sep 2017 |
TM02 |
Termination of appointment of Stephen Alan Chang as a secretary on 18 September 2017
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28 Jun 2017 |
CH01 |
Director's details changed for Dr Jurgen Brandstatter on 28 June 2017
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28 Jun 2017 |
CH01 |
Director's details changed for Dr Jurgen Brandstatter on 28 June 2017
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28 Jun 2017 |
CH01 |
Director's details changed for Mr Ashley Hollington on 28 June 2017
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08 May 2017 |
AP03 |
Appointment of Mr Stephen Alan Chang as a secretary on 8 May 2017
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05 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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09 Mar 2017 |
CS01 |
Confirmation statement made on 8 March 2017 with updates
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03 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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02 Mar 2017 |
CS01 |
Confirmation statement made on 2 March 2017 with updates
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02 Mar 2017 |
AP01 |
Appointment of Mr Ashley Hollington as a director on 1 March 2017
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