8 July 2017 | Confirmation statement made on 25 June 2017 with no updates | 3 pages |
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8 July 2017 | Notification of Donald Redvers Ian Macnab-Stark as a person with significant control on 8 July 2017 | 2 pages |
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8 July 2017 | Notification of Joanne Victoria Billington as a person with significant control on 8 July 2017 | 2 pages |
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8 July 2017 | Notification of Roydon Gray Turner as a person with significant control on 8 July 2017 | 2 pages |
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29 March 2017 | Total exemption small company accounts made up to 30 September 2016 | 3 pages |
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22 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 | 7 pages |
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23 September 2015 | Statement of capital following an allotment of shares on 3 September 2015 | 4 pages |
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23 September 2015 | Statement of capital following an allotment of shares on 3 September 2015 | 4 pages |
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23 September 2015 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 19 pages |
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9 September 2015 | Current accounting period extended from 30 June 2016 to 30 September 2016 | 3 pages |
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9 September 2015 | Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015 | 2 pages |
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9 September 2015 | Appointment of Roydon Gray Turner as a director on 3 September 2015 | 2 pages |
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9 September 2015 | Registration of charge 096575650001, created on 3 September 2015 | 27 pages |
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9 September 2015 | Registration of charge 096575650001, created on 3 September 2015 | 27 pages |
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9 September 2015 | Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015 | 2 pages |
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9 September 2015 | Appointment of Roydon Gray Turner as a director on 3 September 2015 | 2 pages |
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9 September 2015 | Appointment of Ms. Joanne Victoria Billington as a director on 3 September 2015 | 2 pages |
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9 September 2015 | Appointment of Donald Iain Macnab-Stark as a secretary on 3 September 2015 | 2 pages |
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25 June 2015 | Incorporation Statement of capital on 2015-06-25 - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 25 pages |
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