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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05 Dec 2019 | CS01 | Confirmation statement made on 15 November 2019 with updates | |
12 Nov 2019 | PSC07 | Cessation of Ar Toghrul Musayev as a person with significant control on 5 December 2017 | |
12 Nov 2019 | PSC04 | Change of details for Mr Morgan Stanley William Phillips as a person with significant control on 5 December 2017 | |
27 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
28 Nov 2018 | CS01 | Confirmation statement made on 15 November 2018 with updates | |
28 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
03 Jan 2018 | MR01 | Registration of charge 098725720002, created on 18 December 2017 | |
03 Jan 2018 | MR01 | Registration of charge 098725720001, created on 18 December 2017 | |
04 Dec 2017 | CS01 | Confirmation statement made on 15 November 2017 with updates | |
11 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
05 Jul 2017 | PSC01 | Notification of Ar Toghrul Musayev as a person with significant control on 27 April 2017 | |
05 Jul 2017 | PSC04 | Change of details for Mr Morgan Stanley William Phillips as a person with significant control on 27 April 2017 | |
27 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 27 April 2017
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19 Dec 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
19 Dec 2016 | AP03 | Appointment of Mr David Wood as a secretary on 16 November 2015 | |
16 Nov 2015 | NEWINC |
Incorporation
Statement of capital on 2015-11-16
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