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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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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28 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
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24 Aug 2018 |
CH01 |
Director's details changed for Mr Stephen Gore on 24 August 2018
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07 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/09/2017
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27 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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10 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2017
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28 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Appointment of directors 22/05/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-18
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29 Sep 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/08/2018
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29 Sep 2017 |
PSC01 |
Notification of Giuseppe Uslenghi as a person with significant control on 6 April 2016
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29 Sep 2017 |
PSC01 |
Notification of Nick Kairinos as a person with significant control on 3 October 2016
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30 May 2017 |
AP01 |
Appointment of Mr Stephen Gore as a director on 30 May 2017
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30 May 2017 |
AP01 |
Appointment of Mr Nikolas Kairinos as a director on 30 May 2017
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30 May 2017 |
TM01 |
Termination of appointment of Gualtiero Uslenghi as a director on 30 May 2017
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18 May 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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31 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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12 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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05 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2016 |
AP01 |
Appointment of Mr Gualtiero Uslenghi as a director on 15 November 2016
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29 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2016
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25 Oct 2016 |
CS01 |
Confirmation statement made on 21 September 2016 with updates
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05 Oct 2016 |
CH01 |
Director's details changed for Giuseppe Uslenghi on 5 October 2016
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