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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04 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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18 Oct 2022 |
MR01 |
Registration of charge SC5136330002, created on 14 October 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 August 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mrs Joanne Phoenix on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Charles Elliott on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mrs Joanne Phoenix on 26 August 2021
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17 Aug 2021 |
AP03 |
Appointment of Mr Eric Jean-Marie Valti Woehrling as a secretary on 16 August 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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26 Mar 2021 |
MR01 |
Registration of charge SC5136330001, created on 26 March 2021
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10 Dec 2020 |
TM01 |
Termination of appointment of Savvas Ioannou Neophytou as a director on 5 December 2020
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04 Dec 2020 |
AP01 |
Appointment of Dr Joanne Phoenix as a director on 4 December 2020
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 August 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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12 May 2020 |
PSC04 |
Change of details for Mr Chongsu Lee as a person with significant control on 1 October 2019
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07 May 2020 |
PSC04 |
Change of details for Mr Chongsu Lee as a person with significant control on 7 May 2020
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11 Jan 2020 |
AP01 |
Appointment of Mr Charles Elliott as a director on 2 January 2020
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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27 Nov 2019 |
AA |
Micro company accounts made up to 31 August 2019
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2019
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29 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2019
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29 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2019
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29 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2019
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29 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 August 2019
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11 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 29/10/2019
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