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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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Dame Sally Ann Sheila Dicketts on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 15 Station Road St. Ives PE27 5BH England to 4/4a Bloomsbury Square London WC1A 2RP on 11 July 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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27 Sep 2022 |
AP01 |
Appointment of Ms Sally Ann Sheila Dicketts as a director on 15 June 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-section 190 property transaction 12/10/2020
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Sep 2020 |
PSC07 |
Cessation of Stelios (Stylianos) Koundouros as a person with significant control on 15 September 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Stelios (Stylianos) Koundouros as a director on 15 September 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Terence Milner as a director on 15 September 2020
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
PSC04 |
Change of details for Dr Stelios (Stylianos) Koundouros as a person with significant control on 7 November 2019
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07 Nov 2019 |
CH01 |
Director's details changed for Dr Stelios (Stylianos) Koundouros on 7 November 2019
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