Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
|
|
|
29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
|
|
|
15 Jan 2024 |
PSC04 |
Change of details for Mr Michael Antony Newton-Woof as a person with significant control on 15 January 2024
|
|
|
15 Jan 2024 |
AD01 |
Registered office address changed from , First Floor Sutherland House, 5 - 6 Argyll Street, London, W1F 7TE, England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 15 January 2024
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
|
|
|
12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 February 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Ioannis Alexandros Agrotis as a director on 22 September 2022
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Evangelia Malamateniou as a director on 22 September 2022
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mr Ioannis Alexandros Agrotis as a director on 28 July 2022
|
|
|
28 Jul 2022 |
AP01 |
Appointment of Mrs Evangelia Malamateniou as a director on 28 July 2022
|
|
|
29 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
23 Feb 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
|
|
|
04 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
|
|
|
13 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
|
|
|
10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
|
|
|
02 Dec 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
17 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
15 Oct 2021 |
TM01 |
Termination of appointment of David Julian Buchler as a director on 15 October 2021
|
|