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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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of document 04/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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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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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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29 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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04 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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05 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/09/2023
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24 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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17 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2023
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27 Jan 2023 |
CS01 |
27/01/23 Statement of Capital gbp 1486.17
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/04/2023 and 24/05/2023
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01 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Dimitrios Hermann as a director on 10 May 2022
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01 Jun 2022 |
PSC07 |
Cessation of Dimitris Hermann as a person with significant control on 10 May 2022
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27 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2022
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 January 2022
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23 Feb 2022 |
CS01 |
12/01/22 Statement of Capital gbp 1446.882
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ANNOTATION
Clarification second filed CS01 statement of capital & shareholder information was registered on 28/02/2022 and again on the 27/05/2022.
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01 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Apr 2021 |
MR01 |
Registration of charge 093115630001, created on 18 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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08 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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