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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08 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Yannis Alexandros Loucopoulos on 19 December 2022
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06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2022
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2023.
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22 Mar 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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10 Mar 2022 |
PSC05 |
Change of details for Tristone Capital Ltd as a person with significant control on 10 March 2022
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09 Mar 2022 |
MR04 |
Satisfaction of charge 098268100002 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 098268100001 in full
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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02 Mar 2022 |
AP01 |
Appointment of Mr Alex Hibbard as a director on 23 February 2022
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19 Jan 2022 |
SH02 |
Consolidation of shares on 27 September 2021
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17 Jan 2022 |
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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RES13 ‐
Re: various transaction documents/company business 15/12/2021
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17 Jan 2022 |
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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RES13 ‐
Re: various transaction documents/company business 15/12/2021
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20 Dec 2021 |
MR01 |
Registration of charge 098268100003, created on 15 December 2021
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10 Nov 2021 |
SH02 |
Sub-division of shares on 27 September 2021
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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05 Aug 2020 |
MR01 |
Registration of charge 098268100002, created on 30 July 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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29 Oct 2019 |
PSC07 |
Cessation of Yannis Alexandros Loucopoulos as a person with significant control on 27 July 2018
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29 Oct 2019 |
PSC07 |
Cessation of Clickbiz Limited as a person with significant control on 27 July 2018
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