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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18 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Elias M Janetis as a director on 8 September 2023
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 3 November 2020
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30 Oct 2020 |
CH01 |
Director's details changed for Mr William Kostoris on 30 October 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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04 Aug 2020 |
AP01 |
Appointment of Mr Richard Thomas Butler as a director on 3 August 2020
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10 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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08 Jul 2020 |
PSC07 |
Cessation of Charles Quigley as a person with significant control on 7 December 2019
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08 Jul 2020 |
PSC07 |
Cessation of William Kostoris as a person with significant control on 7 December 2019
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Feb 2020 |
TM01 |
Termination of appointment of James Sharp as a director on 18 February 2020
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21 Feb 2020 |
AP01 |
Appointment of Mr Andrew Green as a director on 6 December 2019
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Peter Roberts as a director on 29 November 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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03 Oct 2019 |
CH01 |
Director's details changed for Mr Charles Quigley on 1 February 2019
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03 Oct 2019 |
PSC04 |
Change of details for Mr Charles Quigley as a person with significant control on 1 February 2019
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