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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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08 Jul 2024 |
TM01 |
Termination of appointment of Demetra Aikaterini Pinsent as a director on 10 May 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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03 Aug 2023 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 26 July 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 87 Hewell Road Barnt Green Birmingham B45 8NL United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 3 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Brian Fox as a secretary on 26 July 2023
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13 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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07 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2023
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/07/2023.
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14 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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14 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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04 Nov 2022 |
AP01 |
Appointment of Mr Andras Szirtes as a director on 24 October 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Sam Mcknight as a person with significant control on 24 October 2022
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27 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 February 2022
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 October 2021
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07 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Apr 2022 |
CH03 |
Secretary's details changed for Mr Brian Fox on 31 March 2022
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2022.
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05 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/09/2022.
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28 Jul 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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