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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04 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 30 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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21 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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21 Jun 2022 |
PSC01 |
Notification of Kalliopi Kaimaki as a person with significant control on 17 June 2022
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06 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2020
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31 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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30 Oct 2020 |
SH02 |
Sub-division of shares on 26 September 2020
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divsion 26/09/2020
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30 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2020
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29 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2020
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27 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020
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27 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 29/09/2020 and again on 03/06/2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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09 Jul 2020 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Lorenzo Campanis on 9 July 2020
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09 Jul 2020 |
PSC04 |
Change of details for Mr Lorenzo Campanis as a person with significant control on 9 July 2020
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Lorenzo Campanis on 9 July 2020
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