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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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07 Dec 2023 |
PSC04 |
Change of details for Mr Philip Colin Lord as a person with significant control on 14 December 2022
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
PSC07 |
Cessation of Nicholas James Lambrou as a person with significant control on 26 July 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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24 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2022
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dclartion of intrests , transaction buy back shars would b cancelled 26/07/2022
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
SH08 |
Change of share class name or designation
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15 Sep 2022 |
TM01 |
Termination of appointment of Nicholas James Lambrou as a director on 1 January 2022
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15 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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06 Dec 2021 |
MR04 |
Satisfaction of charge 083314730001 in full
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26 Nov 2021 |
CH01 |
Director's details changed for Mrs Lisa Lord on 25 November 2021
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08 Jul 2021 |
MR01 |
Registration of charge 083314730002, created on 7 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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05 Dec 2019 |
TM01 |
Termination of appointment of Anna Lambrou as a director on 14 February 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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