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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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 2024 |
PSC01 |
Notification of Barbara Jean Priovolos as a person with significant control on 3 October 2024
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15 Oct 2024 |
PSC01 |
Notification of Theophilos Aristidis Priovolos as a person with significant control on 3 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of John Stanley Durham as a person with significant control on 3 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of David Landon as a director on 3 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of John Durham as a director on 3 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Gareth Hughes as a director on 3 October 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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29 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Patrick Rory O'sullivan as a director on 4 July 2024
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15 Mar 2024 |
TM02 |
Termination of appointment of Patrick Aling as a secretary on 15 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Patrick Aling as a director on 15 March 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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16 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of auditor 21/06/2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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08 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
AP01 |
Appointment of Mr John Durham as a director on 23 January 2023
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