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 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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19 Oct 2023 |
CH01 |
Director's details changed for Jennifer Mckay on 19 October 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Rachel Louise Turnbull on 1 May 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr John Mcdonagh on 6 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/07/2023 and 07/03/2024.
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14 Dec 2022 |
AAMD |
Amended accounts for a small company made up to 31 March 2022
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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24 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Stelios Kornaros as a director
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21 Jun 2022 |
AP01 |
Appointment of Stelios Kornaros as a director on 10 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/06/2022.
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04 May 2022 |
TM01 |
Termination of appointment of Philip Talbot as a director on 1 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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10 Mar 2022 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 December 2021
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Philip Talbot on 1 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Rachel Louise Turnbull on 1 March 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Desmond Mark French on 1 March 2022
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10 Mar 2022 |
CH03 |
Secretary's details changed for Gillian Hamblin on 1 March 2022
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
AP03 |
Appointment of Gillian Hamblin as a secretary on 27 May 2021
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04 Jun 2021 |
TM02 |
Termination of appointment of Jennifer Mckay as a secretary on 27 May 2021
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