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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
AP01 |
Appointment of Panikos Pouros as a director on 26 June 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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06 Dec 2023 |
PSC05 |
Change of details for Probanx Solutions Uk Ltd as a person with significant control on 18 January 2021
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09 Oct 2023 |
TM01 |
Termination of appointment of Harinder Pal Singh as a director on 5 October 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jul 2023 |
TM02 |
Termination of appointment of Elizabeth Warrell as a secretary on 16 March 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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08 Dec 2022 |
PSC05 |
Change of details for Isx Holdings Ltd as a person with significant control on 21 February 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Nikogiannis Karantzis on 2 December 2020
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08 Dec 2021 |
PSC07 |
Cessation of Nikogiannis Karantzis as a person with significant control on 2 December 2021
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Harinder Pal Singh as a director on 26 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Christakis Taoushanis as a director on 26 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Stephen Watson as a director on 15 October 2021
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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18 Jan 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor 25 Lexington Street Lexington Street London W1F 9AH England to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 18 January 2021
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