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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27 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2023 |
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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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 26 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Mar 2022 |
AA01 |
Current accounting period extended from 27 June 2022 to 27 December 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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22 Jul 2020 |
PSC07 |
Cessation of Pavlos Kanellopoulos as a person with significant control on 28 May 2020
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Mar 2020 |
AA01 |
Previous accounting period shortened from 28 June 2019 to 27 June 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
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23 Apr 2019 |
AD02 |
Register inspection address has been changed to 30 City Road London EC1Y 2AB
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18 Apr 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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18 Apr 2019 |
PSC01 |
Notification of Pavlos Kanellopoulos as a person with significant control on 6 April 2016
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27 Mar 2019 |
PSC01 |
Notification of Christofyllis Douralis as a person with significant control on 6 April 2016
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22 Mar 2019 |
AA01 |
Previous accounting period shortened from 29 June 2018 to 28 June 2018
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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