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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30 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Nov 2023 |
MR04 |
Satisfaction of charge 098332240005 in full
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30 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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08 Aug 2023 |
TM02 |
Termination of appointment of Ilias Spyropoulos as a secretary on 4 August 2023
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 May 2023 |
TM01 |
Termination of appointment of Malcolm Edward Howes as a director on 8 May 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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17 Oct 2022 |
TM01 |
Termination of appointment of Philip Hardy as a director on 20 September 2022
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17 Oct 2022 |
AP03 |
Appointment of Mr Ilias Spyropoulos as a secretary on 5 October 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Malcolm Edward Howes as a director on 1 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Frederic Christian Hapiak as a director on 1 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Apostolos Tasiopoulos as a director on 1 July 2022
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18 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
AP01 |
Appointment of Mr Philip Hardy as a director on 1 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Miao Xiaoqiang as a director on 1 July 2022
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £750000 31/12/2020
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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27 Oct 2020 |
AD01 |
Registered office address changed from Unit B5 Valley Way Welland Business Park Market Harborough LE16 7PS England to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 27 October 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Henry Stuart Bryant James as a director on 13 October 2020
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14 Oct 2020 |
TM02 |
Termination of appointment of Kevin Richards as a secretary on 13 October 2020
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