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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28 Dec 2024 |
SH02 |
Statement of capital on 19 November 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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15 Apr 2024 |
PSC01 |
Notification of Peter Ernest Ragnar Hesselberger as a person with significant control on 25 September 2023
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09 Apr 2024 |
PSC07 |
Cessation of Heinz Gunther Hesselberger as a person with significant control on 25 September 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Heinz Gunther Hesselberger as a director on 25 September 2023
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09 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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28 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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15 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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11 Feb 2022 |
CC04 |
Statement of company's objects
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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20 Dec 2021 |
AP01 |
Appointment of Mr Haralabos Adamopulos as a director on 15 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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25 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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03 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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14 Feb 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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07 Sep 2018 |
AP01 |
Appointment of Mr Peter Ernest Ragnar Hesselberger as a director on 20 August 2018
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06 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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