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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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12 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Aug 2022 |
PSC01 |
Notification of Jonathan Peter Harris as a person with significant control on 1 August 2022
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30 Aug 2022 |
PSC01 |
Notification of Suresh Patel as a person with significant control on 1 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Michail Theofilou Makris on 22 August 2022
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20 Aug 2022 |
PSC07 |
Cessation of Fergus Traynor as a person with significant control on 1 July 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Michail Theofilou Makris as a director on 1 July 2022
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19 Aug 2022 |
TM02 |
Termination of appointment of Fergus Traynor as a secretary on 1 July 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Luca Marras as a director on 1 July 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Fergus Traynor as a director on 1 July 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Feb 2022 |
MR01 |
Registration of charge 047008220001, created on 16 February 2022
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14 Jul 2021 |
AP01 |
Appointment of Mr Dheran Bhudia as a director on 1 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Jonathan Peter Harris on 1 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr Fergus Traynor as a person with significant control on 1 July 2021
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14 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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