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 Sep 2021 |
AP01 |
Appointment of Chris Yiannopoulos as a director on 1 August 2021
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04 Sep 2021 |
CH01 |
Director's details changed for Mr Alexie Athanasios Crassas on 1 June 2021
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 17/08/2021
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
PSC07 |
Cessation of Alexie Athanasios Crassas as a person with significant control on 14 October 2019
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07 Aug 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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05 Aug 2021 |
PSC01 |
Notification of Alexie Athanasios Crassas as a person with significant control on 15 January 2018
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2018
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03 Aug 2021 |
RP04PSC01 |
Second filing for the notification of Aaron Georgiou as a person with significant control
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03 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2018
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30 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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29 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 November 2020
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Jun 2020 |
AD01 |
Registered office address changed from , International House 24 Holborn Viaduct, London, EC1A 2BN, England to 171a Darkes Lane Potters Bar EN6 1BW on 16 June 2020
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03 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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24 Dec 2019 |
AD01 |
Registered office address changed from , 222 Creighton Avenue, London, N2 9BD, United Kingdom to 171a Darkes Lane Potters Bar EN6 1BW on 24 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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15 May 2019 |
AA |
Micro company accounts made up to 31 July 2018
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28 Mar 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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05 Feb 2018 |
CH01 |
Director's details changed for Mr Alexie Athanasios Grassas on 15 January 2018
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15 Jan 2018 |
PSC01 |
Notification of Aaron Marc Georgiou as a person with significant control on 25 July 2017
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ANNOTATION
Clarification a second filed psc was registered on 03.08.2021.
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15 Jan 2018 |
AP01 |
Appointment of Mr Alexie Athanasios Grassas as a director on 15 January 2018
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15 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.08.2021.
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