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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19 Apr 2024 |
TM01 |
Termination of appointment of Neil Fredrick Warburton as a director on 1 April 2024
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02 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-appoint auditor/company business 27/02/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Vincenzo Falbo as a director on 11 November 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reappointment of directors/company business 08/09/2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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17 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2020
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04 Aug 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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14 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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06 Jan 2022 |
AD02 |
Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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17 Nov 2021 |
AD02 |
Register inspection address has been changed to Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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10 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Athanasios John Traicos as a director on 3 February 2021
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05 Feb 2021 |
CH03 |
Secretary's details changed for Mr Athanasios John Traicos on 2 February 2021
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22 Jan 2021 |
AUDS |
Auditor's statement
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Jan 2021 |
BS |
Balance Sheet
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22 Jan 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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22 Jan 2021 |
MAR |
Re-registration of Memorandum and Articles
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22 Jan 2021 |
AUDR |
Auditor's report
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22 Jan 2021 |
RR01 |
Re-registration from a private company to a public company
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22 Jan 2021 |
SH02 |
Consolidation of shares on 18 December 2020
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