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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12 Oct 2024 |
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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12 Oct 2024 |
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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05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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09 May 2024 |
TM01 |
Termination of appointment of Wilton Wing-Chun Leung as a director on 10 October 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Oct 2023 |
AP01 |
Appointment of Susan Allegra Steele as a director on 25 September 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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19 May 2023 |
TM01 |
Termination of appointment of Vinitkumar Rajnikant Patel as a director on 25 April 2023
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19 May 2023 |
AP01 |
Appointment of Mr Wilton Wing-Chun Leung as a director on 3 April 2023
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19 May 2023 |
TM01 |
Termination of appointment of Philip Thomas Ellaway as a director on 3 April 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Philip John Padfield as a director on 21 March 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2022 |
TM01 |
Termination of appointment of Constantine Karayannis as a director on 21 June 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Marc Zao-Sanders as a person with significant control on 1 June 2018
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11 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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28 Feb 2022 |
TM01 |
Termination of appointment of John Robert Downes as a director on 23 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Constantine Karayannis as a director on 23 February 2022
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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14 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
AP01 |
Appointment of Mr John Robert Downes as a director on 22 July 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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21 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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