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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Nov 2018 |
PSC07 |
Cessation of Mina Goritsa as a person with significant control on 29 October 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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13 Nov 2018 |
PSC01 |
Notification of Eirini Spentza as a person with significant control on 29 October 2018
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2018
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26 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2018 |
PSC04 |
Change of details for Mina Goritsa as a person with significant control on 21 August 2018
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22 Aug 2018 |
CH01 |
Director's details changed for Ms Eirini Spentza on 21 August 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from Burwood House 14-16 Caxton Street London SW1H 0QY to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 22 August 2018
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08 Aug 2018 |
TM01 |
Termination of appointment of Robert Brooke Cromwell Prescott as a director on 29 June 2018
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07 Aug 2018 |
AP04 |
Appointment of Lea Secretaries Limited as a secretary on 29 June 2018
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07 Aug 2018 |
AP01 |
Appointment of Ms Eirini Spentza as a director on 29 June 2018
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07 Aug 2018 |
TM02 |
Termination of appointment of Wsc Secretarial Services Limited as a secretary on 29 June 2018
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