Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
|
|
|
30 Aug 2024 |
AP01 |
Appointment of Eleni Giannakoudaki as a director on 29 August 2024
|
|
|
30 Aug 2024 |
TM01 |
Termination of appointment of Jacob Herandi as a director on 30 June 2024
|
|
|
19 Jul 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
|
|
|
19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
|
|
|
24 Oct 2023 |
TM01 |
Termination of appointment of Cato Henning Stonex as a director on 20 October 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
|
|
|
31 Aug 2023 |
PSC04 |
Change of details for Mr Jacob Herandi as a person with significant control on 31 July 2023
|
|
|
31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
02 Aug 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
12 Apr 2023 |
PSC04 |
Change of details for Erika Brodnock as a person with significant control on 12 September 2022
|
|
|
17 Oct 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
|
|
|
22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
|
|
|
19 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 June 2022
|
|
|
18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 19/08/2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr Cato Henning Stonex as a director on 26 July 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
|
|
|
13 Jun 2022 |
PSC01 |
Notification of Jacob Herandi as a person with significant control on 21 December 2021
|
|
|
13 Jun 2022 |
PSC04 |
Change of details for Erika Brodnock as a person with significant control on 21 December 2021
|
|
|
13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
|
|
|
08 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-divided 01/06/2021
|
|