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 Oct 2024 |
MR01 |
Registration of charge 101559960006, created on 10 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 101559960007, created on 10 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 101559960008, created on 10 October 2024
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17 Jul 2024 |
MR01 |
Registration of charge 101559960004, created on 5 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 101559960005, created on 5 July 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 July 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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22 Sep 2023 |
PSC02 |
Notification of Rektron Aq Limited as a person with significant control on 4 November 2022
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22 Sep 2023 |
PSC07 |
Cessation of Callan Partners Limited as a person with significant control on 3 November 2022
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23 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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14 Feb 2023 |
MR01 |
Registration of charge 101559960003, created on 14 February 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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20 Sep 2022 |
AAMD |
Amended group of companies' accounts made up to 31 July 2021
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
MR04 |
Satisfaction of charge 101559960002 in full
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21 Jun 2022 |
AP01 |
Appointment of Mr. Markos Petrocheilos as a director on 21 June 2022
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09 Feb 2022 |
AAMD |
Amended group of companies' accounts made up to 31 July 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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13 Aug 2021 |
MR01 |
Registration of charge 101559960002, created on 29 July 2021
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16 Jun 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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