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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31 Oct 2024 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on 31 October 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CH01 |
Director's details changed for Maria Chatzou on 10 May 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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22 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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14 Oct 2021 |
PSC07 |
Cessation of Maria Chatzou as a person with significant control on 27 August 2021
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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13 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 May 2020 |
MA |
Memorandum and Articles of Association
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21 May 2020 |
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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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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06 May 2020 |
PSC04 |
Change of details for Maria Chatzou as a person with significant control on 10 January 2018
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06 May 2020 |
TM01 |
Termination of appointment of William Andrew Earner as a director on 6 May 2020
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06 May 2020 |
AP01 |
Appointment of Mr Antoine Paul Zins as a director on 6 May 2020
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