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)
|
|
13 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
|
21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Oct 2023 |
CH01 |
Director's details changed for Ms Evridiki Gregoriou on 23 October 2023
|
|
|
23 Oct 2023 |
CH03 |
Secretary's details changed for Ms Evridiki Gregoriou on 23 October 2023
|
|
|
23 Oct 2023 |
PSC04 |
Change of details for Ms Evridiki Gregoriou as a person with significant control on 23 October 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
|
|
|
17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
|
|
|
09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2022
|
|
|
22 Nov 2022 |
SH03 |
Purchase of own shares.
|
|
|
21 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
21 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2022
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
|
|
|
06 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 18/08/2022
|
|
|
24 Aug 2022 |
SH02 |
Sub-division of shares on 18 August 2022
|
|
|
21 Mar 2022 |
AP01 |
Appointment of Miss Carolina Phoeve Bell as a director on 7 March 2022
|
|
|
20 Mar 2022 |
AP01 |
Appointment of Mr Thomas Luke Smith as a director on 7 March 2022
|
|
|
16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
30 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|