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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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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08 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2020
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08 Jan 2020 |
PSC08 |
Notification of a person with significant control statement
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08 Jan 2020 |
PSC01 |
Notification of Anthony Nathanael as a person with significant control on 29 November 2016
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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30 Dec 2019 |
PSC07 |
Cessation of Anthony Nathanael as a person with significant control on 28 January 2019
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24 Dec 2019 |
AP01 |
Appointment of Chrysovalanti Vasioti as a director on 24 December 2019
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2019
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31 Jan 2019 |
PSC04 |
Change of details for Anthony Nathanael as a person with significant control on 28 January 2019
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19 Dec 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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31 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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27 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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21 Mar 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 January 2018
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06 Mar 2017 |
SH08 |
Change of share class name or designation
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2016
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25 Jan 2017 |
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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