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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01 Jun 2024 |
AD01 |
Registered office address changed from The Foundry 15 Yorke Street Wrexham LL13 8LW Wales to Official Receiver, Piu National 16th Floor, 1 Westfield Avenue Stratford London E20 1HZ on 1 June 2024
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05 Feb 2024 |
COCOMP |
Order of court to wind up
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12 Sep 2023 |
TM01 |
Termination of appointment of Evangelos Palyvos as a director on 21 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Alastair Graeme Fisher as a director on 21 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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23 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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20 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2022 |
PSC07 |
Cessation of Christine Major as a person with significant control on 2 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Sean Neil Gardner as a person with significant control on 2 December 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Evangelos Palyvos as a director on 31 August 2022
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24 Oct 2022 |
AP01 |
Appointment of Mr Alastair Graeme Fisher as a director on 31 August 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Sep 2022 |
SH03 |
Purchase of own shares.
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08 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2022
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 June 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Jun 2021 |
MA |
Memorandum and Articles of Association
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