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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24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2024
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22 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/01/2025.
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15 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
SH08 |
Change of share class name or designation
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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08 Aug 2023 |
PSC07 |
Cessation of Dimitrios Ptochos as a person with significant control on 26 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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23 Nov 2022 |
PSC01 |
Notification of Dimitrios Ptochos as a person with significant control on 25 October 2022
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23 Nov 2022 |
AP02 |
Appointment of Fiduci-Corp Directors Limited as a director on 25 October 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of People London Ltd as a director on 25 October 2022
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2021
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2019
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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31 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2018
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01 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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01 Feb 2021 |
PSC04 |
Change of details for Mr Evangelos Ptochos as a person with significant control on 20 October 2020
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