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 Nov 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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13 Nov 2025 |
AP01 |
Appointment of Mr Richard Michael Moore as a director on 13 November 2025
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17 Oct 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: shareholders consent 17/06/2024
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RES10 ‐
Resolution of allotment of securities
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15 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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03 Jul 2025 |
CS01 |
Confirmation statement made on 22 June 2025 with no updates
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30 Jun 2025 |
TM01 |
Termination of appointment of Antonis Leon Andreas Charalambides as a director on 30 June 2025
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25 Apr 2025 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 97C Harvey Drive Chestfield Whitstable CT5 3QT on 25 April 2025
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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05 Jul 2024 |
AP01 |
Appointment of Mr Glenn Neil Mcclements as a director on 1 April 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Alice Ella Wright as a director on 14 May 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of John Andrew Gray as a director on 1 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Richard James Packman as a director on 31 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Antonis Leon Andreas Charalambides as a director on 10 May 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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07 Feb 2023 |
AP01 |
Appointment of Ms Elizabeth Grace Choonara as a director on 1 February 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
CC04 |
Statement of company's objects
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Richard James Packman on 30 July 2021
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