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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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Monarch House Chrysalis Way Langley Bridge Eastwood Nottingham NG16 3RY to 2 Lace Market Square Nottingham NG1 1PB on 1 October 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Jonathan Robert Cooper as a secretary on 30 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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25 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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10 Jul 2023 |
PSC02 |
Notification of Europack S.A.R.L. as a person with significant control on 31 December 2022
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10 Jul 2023 |
PSC07 |
Cessation of Maillis International Sa as a person with significant control on 31 December 2022
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04 May 2023 |
AP01 |
Appointment of Mr Vasileios Tzimis as a director on 26 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Spyridon Gaitanos as a director on 26 April 2023
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14 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jul 2022 |
AP03 |
Appointment of Mr Jonathan Robert Cooper as a secretary on 7 July 2022
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07 Jul 2022 |
TM02 |
Termination of appointment of Gillian Bowron as a secretary on 7 July 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Michael Hill as a director on 31 March 2022
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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08 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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