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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capitalisation new subscription, division,transactions approved 29/03/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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27 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Marios Hadjiyiannakis on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 7 Milner Street London SW3 2QA England to Stables Market Chalk Farm Road London NW1 8AB on 12 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
TM01 |
Termination of appointment of Julian Gibbins as a director on 18 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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31 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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27 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conversion of shares into classes 29/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
TM01 |
Termination of appointment of Stylianos Haralambous as a director on 1 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Or Ifrah as a director on 1 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Julian Gibbins as a director on 1 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Marios Hadjiyiannakis as a director on 1 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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