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 Feb 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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14 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue London N21 3NA on 14 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 46 Aldgate High Street Suite 20 London EC3N 1AL England to 1 Kings Avenue London N21 3NA on 10 July 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Fotios Talantzis on 4 August 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr Fotios Talantzis as a person with significant control on 4 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Fotios Talantzis on 4 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Iraklis Bourantas on 4 August 2020
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05 Aug 2020 |
PSC04 |
Change of details for Mr Iraklis Bourantas as a person with significant control on 4 August 2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Convertible loan agreement 15/07/2020
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15 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from C/O Oliver Phillips 133 Whitechapel High Street London E1 7QA United Kingdom to 46 Aldgate High Street Suite 20 London EC3N 1AL on 11 September 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mr Iraklis Bourantas as a person with significant control on 11 September 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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