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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06 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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29 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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12 Oct 2021 |
MR04 |
Satisfaction of charge 112408460002 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 112408460001 in full
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
PSC04 |
Change of details for Mr Georgios Brintalos as a person with significant control on 7 March 2019
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
MR01 |
Registration of charge 112408460002, created on 16 December 2020
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09 Dec 2020 |
MR01 |
Registration of charge 112408460001, created on 3 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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11 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2018 |
CH01 |
Director's details changed for Mr Akbar Ali Ahsan on 25 July 2018
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