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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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Alexander Economopoulos on 12 August 2024
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12 Aug 2024 |
PSC04 |
Change of details for Alexander Economopoulos as a person with significant control on 12 August 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Sally Frances Bailey as a director on 11 April 2024
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03 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander Economopoulos on 2 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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13 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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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
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01 Sep 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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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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26 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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07 Feb 2022 |
PSC04 |
Change of details for Alexander Economopoulos as a person with significant control on 28 January 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Alexander Economopoulos on 28 January 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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