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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13 May 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 May 2025 |
CS01 |
Confirmation statement made on 3 April 2025 with updates
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05 May 2025 |
AP01 |
Appointment of Maryam Mcloughlin as a director on 2 December 2024
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08 Apr 2025 |
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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03 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2025
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12 Mar 2025 |
MR04 |
Satisfaction of charge 099521990001 in full
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06 Mar 2025 |
MR01 |
Registration of charge 099521990002, created on 4 March 2025
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Apostolos Foteinakis on 1 July 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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03 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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29 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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16 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Sanjin Beloberk as a director on 1 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Apostolos Foteinakis as a director on 1 July 2024
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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01 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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