Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
|
|
|
25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
05 Oct 2023 |
CH01 |
Director's details changed for Mrs Angela Jobber on 5 October 2023
|
|
|
05 Oct 2023 |
PSC04 |
Change of details for Mrs Angela Jobber as a person with significant control on 5 October 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Mr Francis Henry Jellings on 16 August 2023
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Mr Francis Henry Jellings on 16 August 2023
|
|
|
16 Aug 2023 |
PSC04 |
Change of details for Mrs Angela Jobber as a person with significant control on 16 August 2023
|
|
|
16 Aug 2023 |
PSC04 |
Change of details for Mrs Angela Jellings as a person with significant control on 16 August 2023
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Mrs Angela Jellings on 16 August 2023
|
|
|
09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
|
|
|
09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2021
|
|
|
27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
|
|
|
31 Aug 2022 |
TM01 |
Termination of appointment of Alexandros Mitios as a director on 18 July 2022
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
|
|
|
12 Aug 2021 |
AP01 |
Appointment of Mr Alexandros Mitios as a director on 12 August 2021
|
|
|
12 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
|
|
|
28 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
|
|