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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29 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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10 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 May 2024 |
TM01 |
Termination of appointment of Daniela Dimitrova Tsoneva as a director on 3 April 2024
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14 May 2024 |
AP01 |
Appointment of Mr Dimitrios Stoimenou as a director on 3 April 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
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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15 Jan 2024 |
MR01 |
Registration of charge 073580380004, created on 10 January 2024
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25 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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06 Apr 2023 |
PSC01 |
Notification of Andrew Doyle as a person with significant control on 27 March 2023
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06 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2023
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 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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16 Dec 2022 |
TM01 |
Termination of appointment of Scanes Charles Bentley as a director on 16 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Norbert Doyle on 13 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Scanes Charles Bentley on 13 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 85 Great Portland Street First Floor London W1W 7LT on 14 December 2022
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07 Dec 2022 |
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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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2020
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2021
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Adam Holden as a director on 18 November 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2022
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