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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09 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2022
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27 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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03 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 4 January 2024
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22 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
AP01 |
Appointment of Dr Athanasios Papadopoulos as a director on 2 October 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 09/09/2024.
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Sep 2021 |
AP01 |
Appointment of Mr Stephen Ray as a director on 1 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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05 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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