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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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Apr 2023 |
SH02 |
Sub-division of shares on 6 March 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 06/03/2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Lee Hamano-Crossingham on 21 October 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Savvas Karatapanis as a director on 16 September 2022
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/11/2022 under section 1088 of the Companies Act 2006
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21 Sep 2022 |
TM01 |
Termination of appointment of Michele Armanini as a director on 16 September 2022
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Iris Ivkovic as a director on 17 June 2022
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2022 |
MR01 |
Registration of charge NI6127030003, created on 29 March 2022
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30 Mar 2022 |
MR01 |
Registration of charge NI6127030002, created on 29 March 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Lee Hamano-Crossingham as a director on 14 February 2022
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09 Feb 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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11 Jun 2021 |
AP01 |
Appointment of Ms Iris Ivkovic as a director on 3 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Xiang Xu as a director on 3 June 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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02 Mar 2021 |
AD01 |
Registered office address changed from Block a, Boucher Business Studios 9 Glenmachan Place Belfast Co Antrim BT12 6QH Northern Ireland to Lanyon Plaza West Tower 8 Lanyon Place Belfast BT1 3LP on 2 March 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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