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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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 27 March 2023 to 26 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Cash Laurence Masters as a person with significant control on 4 November 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Emmanuel Kambouris as a person with significant control on 4 November 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
TM02 |
Termination of appointment of Emmanuel Kambouris as a secretary on 16 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Emmanuel Kambouris as a director on 16 November 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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16 Jul 2020 |
PSC01 |
Notification of Emmanuel Kambouris as a person with significant control on 19 May 2020
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16 Jun 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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08 Jun 2020 |
MA |
Memorandum and Articles of Association
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08 Jun 2020 |
SH08 |
Change of share class name or designation
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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2020 |
AP03 |
Appointment of Mr Emmanuel Kambouris as a secretary on 15 May 2020
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18 May 2020 |
AP01 |
Appointment of Mr Emmanuel Kambouris as a director on 15 May 2020
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16 Mar 2020 |
AA01 |
Previous accounting period shortened from 28 March 2019 to 27 March 2019
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04 Mar 2020 |
PSC07 |
Cessation of Jared Masters as a person with significant control on 11 February 2020
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04 Mar 2020 |
TM01 |
Termination of appointment of Jared Masters as a director on 11 February 2020
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