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 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Kim Diederichsen on 5 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2021 |
AD01 |
Registered office address changed from Metropolitan Wharf Wapping Wall London E1W 3SS England to 6th Floor Marlow House 1a Lloyds Avenue London EC3N 3AA on 17 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
SH08 |
Change of share class name or designation
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2021 |
PSC04 |
Change of details for Mr Constantine Apodiacos as a person with significant control on 1 June 2021
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10 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Mar 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
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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17 Feb 2021 |
SH20 |
Statement by Directors
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17 Feb 2021 |
SH19 |
Statement of capital on 17 February 2021
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17 Feb 2021 |
CAP-SS |
Solvency Statement dated 22/01/21
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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