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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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2023 |
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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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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24 Jul 2023 |
AP01 |
Appointment of Avin Rabheru as a director on 1 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Luke Jonathan Edis on 20 November 2021
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14 Jan 2023 |
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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10 Jan 2023 |
AD01 |
Registered office address changed from 171a Darkes Lane Potters Bar EN6 1BW England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 10 January 2023
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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10 Oct 2022 |
PSC04 |
Change of details for Aaron Georgiou as a person with significant control on 10 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2021
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10 Apr 2022 |
CH01 |
Director's details changed for Chris Yiannopoulos on 1 March 2022
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10 Apr 2022 |
CH01 |
Director's details changed for Mr Alexie Athanasios Crassas on 1 March 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/05/2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Sep 2021 |
SH02 |
Sub-division of shares on 17 August 2021
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04 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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04 Sep 2021 |
AP01 |
Appointment of Luke Jonathan Edis as a director on 20 August 2021
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04 Sep 2021 |
AP01 |
Appointment of Chris Yiannopoulos as a director on 1 August 2021
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04 Sep 2021 |
CH01 |
Director's details changed for Mr Alexie Athanasios Crassas on 1 June 2021
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28 Aug 2021 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 17/08/2021
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