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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28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Investor consent 16/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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19 Aug 2022 |
CH01 |
Director's details changed for Demetrios Zoppos on 19 August 2022
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19 Aug 2022 |
PSC04 |
Change of details for Demetrios Zoppos as a person with significant control on 19 August 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Ales Spetic on 26 May 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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13 Nov 2020 |
PSC04 |
Change of details for Demetrios Zoppos as a person with significant control on 13 November 2020
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
AD01 |
Registered office address changed from Duru House 101 Commercial Road London E1 1rd England to 415 the Archives Unit 10 High Cross Centre Fountayne Rd London N15 4BE on 22 September 2020
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22 Sep 2020 |
PSC04 |
Change of details for Demetrios Zoppos as a person with significant control on 21 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Ales Spetic on 21 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Demetrios Zoppos on 21 September 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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27 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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