9 December 2020 | Compulsory strike-off action has been discontinued | 1 page |
---|
8 December 2020 | First Gazette notice for compulsory strike-off | 1 page |
---|
7 December 2020 | Confirmation statement made on 20 August 2020 with updates | 5 pages |
---|
4 September 2020 | Group of companies' accounts made up to 30 June 2020 | 31 pages |
---|
4 September 2020 | Previous accounting period shortened from 31 December 2020 to 30 June 2020 | 1 page |
---|
28 May 2020 | Group of companies' accounts made up to 31 December 2019 | 31 pages |
---|
17 February 2020 | Director's details changed for Mr James Phiroze Nania on 21 January 2020 | 2 pages |
---|
17 February 2020 | Change of details for Mr James Phiroze Nania as a person with significant control on 21 January 2020 | 2 pages |
---|
30 August 2019 | Confirmation statement made on 20 August 2019 with updates | 6 pages |
---|
10 July 2019 | Registration of charge 115257610002, created on 9 July 2019 | 23 pages |
---|
13 June 2019 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 25 pages |
---|
12 June 2019 | Statement of capital following an allotment of shares on 21 May 2019 | 4 pages |
---|
12 June 2019 | Statement of capital following an allotment of shares on 21 May 2019 | 4 pages |
---|
12 June 2019 | Change of share class name or designation | 2 pages |
---|
12 June 2019 | Particulars of variation of rights attached to shares | 2 pages |
---|
11 June 2019 | Registration of charge 115257610001, created on 24 May 2019 | 16 pages |
---|
31 May 2019 | Appointment of Mr Steven Harvey as a director on 21 May 2019 | 2 pages |
---|
31 May 2019 | Appointment of Mr James Joseph Sheehan as a director on 21 May 2019 | 2 pages |
---|
31 May 2019 | Appointment of Mr Scott Francis Shearing as a director on 21 May 2019 | 2 pages |
---|
23 August 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 | 1 page |
---|
20 August 2018 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2018-08-20 | 22 pages |
---|