18 January 2021 | Satisfaction of charge 098685810002 in full | 1 page |
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24 November 2020 | Group of companies' accounts made up to 31 December 2019 | 34 pages |
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20 November 2020 | Confirmation statement made on 11 November 2020 with no updates | 3 pages |
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11 November 2019 | Confirmation statement made on 11 November 2019 with no updates | 3 pages |
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29 August 2019 | Group of companies' accounts made up to 31 December 2018 | 32 pages |
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22 November 2018 | Confirmation statement made on 11 November 2018 with no updates | 3 pages |
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25 July 2018 | Group of companies' accounts made up to 31 December 2017 | 33 pages |
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13 November 2017 | Confirmation statement made on 11 November 2017 with updates | 4 pages |
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13 November 2017 | Confirmation statement made on 11 November 2017 with updates | 4 pages |
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20 June 2017 | Group of companies' accounts made up to 31 December 2016 | 35 pages |
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20 June 2017 | Group of companies' accounts made up to 31 December 2016 | 35 pages |
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16 November 2016 | Confirmation statement made on 11 November 2016 with updates | 8 pages |
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16 November 2016 | Confirmation statement made on 11 November 2016 with updates | 8 pages |
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24 August 2016 | Director's details changed for Mr Andrew Robinson on 31 January 2016 | 2 pages |
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24 August 2016 | Director's details changed for Mr Andrew Robinson on 31 January 2016 | 2 pages |
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24 August 2016 | Director's details changed for Miss Kirsten Elizabeth Waine on 31 January 2016 | 2 pages |
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24 August 2016 | Director's details changed for Jonathan Paul Eden on 31 January 2016 | 2 pages |
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24 August 2016 | Director's details changed for Jonathan Paul Eden on 31 January 2016 | 2 pages |
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24 August 2016 | Director's details changed for Nicholas Anthony Fitzpatrick on 31 January 2016 | 2 pages |
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24 August 2016 | Director's details changed for Miss Kirsten Elizabeth Waine on 31 January 2016 | 2 pages |
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24 August 2016 | Director's details changed for Nicholas Anthony Fitzpatrick on 31 January 2016 | 2 pages |
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24 February 2016 | Statement of capital following an allotment of shares on 12 January 2016 | 6 pages |
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24 February 2016 | Statement of capital following an allotment of shares on 12 January 2016 | 6 pages |
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23 February 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 | 1 page |
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23 February 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 | 1 page |
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18 February 2016 | Appointment of Nicholas Anthony Fitzpatrick as a director on 12 January 2016 | 3 pages |
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18 February 2016 | Appointment of Jonathan Paul Eden as a director on 12 January 2016 | 3 pages |
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18 February 2016 | Appointment of Kirsten Elizabeth Waine as a director on 12 January 2016 | 3 pages |
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18 February 2016 | Appointment of Jonathan Paul Eden as a director on 12 January 2016 | 3 pages |
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18 February 2016 | Appointment of Kirsten Elizabeth Waine as a director on 12 January 2016 | 3 pages |
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18 February 2016 | Appointment of Nicholas Anthony Fitzpatrick as a director on 12 January 2016 | 3 pages |
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2 February 2016 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
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2 February 2016 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES12 ‐ Resolution of varying share rights or name
| 2 pages |
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2 February 2016 | Change of share class name or designation | 2 pages |
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2 February 2016 | Change of share class name or designation | 2 pages |
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23 January 2016 | Registration of charge 098685810002, created on 12 January 2016 | 40 pages |
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23 January 2016 | Registration of charge 098685810002, created on 12 January 2016 | 40 pages |
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6 January 2016 | Registration of charge 098685810001, created on 4 January 2016 | 23 pages |
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6 January 2016 | Registration of charge 098685810001, created on 4 January 2016 | 23 pages |
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12 November 2015 | Incorporation Statement of capital on 2015-11-12 | 47 pages |
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12 November 2015 | Incorporation Statement of capital on 2015-11-12 | 47 pages |
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