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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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
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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08 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Ms Anna Lesley Sweeting as a director on 26 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mrs Montserrat Suarez Padreny as a director on 26 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Daniel Smith as a director on 26 February 2021
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16 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Mar 2020 |
PSC04 |
Change of details for Mrs Eva Alexandridis as a person with significant control on 1 December 2017
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25 Mar 2020 |
PSC04 |
Change of details for Dr Ioannis Alexandridis as a person with significant control on 1 December 2017
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25 Mar 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jul 2019 |
MR04 |
Satisfaction of charge 072802930001 in full
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30 May 2019 |
AD01 |
Registered office address changed from 1 Devonshire Place London W1G 6HH to 5/6 Bywell Place Fitzrovia London W1T 3DN on 30 May 2019
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27 Mar 2019 |
MR04 |
Satisfaction of charge 072802930002 in full
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26 Mar 2019 |
MR01 |
Registration of charge 072802930005, created on 21 March 2019
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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24 Jan 2019 |
MR01 |
Registration of charge 072802930003, created on 22 January 2019
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24 Jan 2019 |
MR01 |
Registration of charge 072802930004, created on 22 January 2019
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24 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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17 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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12 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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29 Nov 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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