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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
PSC02 |
Notification of Kinrock Limited as a person with significant control on 16 April 2024
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04 Jun 2024 |
PSC07 |
Cessation of Alexander Arapoglou as a person with significant control on 16 April 2024
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10 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 March 2024
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10 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2024
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01 May 2024 |
SH03 |
Purchase of own shares.
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08 Apr 2024 |
PSC04 |
Change of details for Mr Alexander Arapoglou as a person with significant control on 5 April 2024
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06 Apr 2024 |
AD02 |
Register inspection address has been changed from C/O Gs Verde Law Limited, the Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom to Rex House 4th Floor 4 - 12 Regent Street London SW1Y 4PE
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander Arapoglou on 5 April 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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30 Oct 2023 |
PSC07 |
Cessation of Kinrock Limited as a person with significant control on 8 September 2023
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27 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Gs Verde Law Limited, the Maltings East Tyndall Street Cardiff CF24 5EZ
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27 Oct 2023 |
AD02 |
Register inspection address has been changed to C/O Gs Verde Law Limited, the Maltings East Tyndall Street Cardiff CF24 5EZ
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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01 Sep 2023 |
MR04 |
Satisfaction of charge 141209060001 in full
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06 Jun 2023 |
PSC01 |
Notification of Alexander Arapoglou as a person with significant control on 31 August 2022
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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21 Sep 2022 |
SH02 |
Sub-division of shares on 31 August 2022
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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15 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 ‐
Re-sub divided 31/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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