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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26 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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07 Jun 2023 |
MR01 |
Registration of charge 049266570020, created on 1 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 049266570021, created on 1 June 2023
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25 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 049266570009 in full
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05 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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27 Jul 2022 |
MR01 |
Registration of charge 049266570019, created on 25 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Mr Harry Pantelides as a person with significant control on 20 September 2021
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Harry Pantelides on 20 September 2021
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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09 Feb 2021 |
MR01 |
Registration of charge 049266570018, created on 29 January 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
MR04 |
Satisfaction of charge 049266570016 in full
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06 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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23 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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23 Jul 2020 |
SH02 |
Sub-division of shares on 24 June 2020
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23 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/creation of new shares 24/06/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2020 |
MA |
Memorandum and Articles of Association
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Harry Pantelides as a person with significant control on 6 April 2016
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