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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25 Jun 2024 |
TM01 |
Termination of appointment of Michail Kasimatis as a director on 12 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Michail Kasimatis on 13 December 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Maximilian Grell on 13 December 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Giandrin Barandun on 13 December 2023
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31 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2023 |
PSC07 |
Cessation of Giandrin Barandun as a person with significant control on 10 May 2018
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31 Aug 2023 |
PSC07 |
Cessation of Maximilian Grell as a person with significant control on 10 May 2018
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31 Aug 2023 |
PSC07 |
Cessation of Michail Kasimatis as a person with significant control on 10 May 2018
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29 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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14 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 January 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mr Maximilian Grell as a person with significant control on 9 January 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mr Michail Kasimatis as a person with significant control on 9 January 2023
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03 Feb 2023 |
PSC04 |
Change of details for Mr Giandrin Barandun as a person with significant control on 9 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Gregor Forbes as a director on 23 December 2022
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31 Jan 2023 |
AP01 |
Appointment of Mr Matthew Joel Penneycard as a director on 23 December 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Giandrin Barandun on 9 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Maximilian Grell on 9 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Michail Kasimatis on 9 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from 185 Tower Bridge Road 185 Tower Bridge Road Second Floor London SE1 2UF England to Second Floor 185 Tower Bridge Road London SE1 2UF on 25 January 2023
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 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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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2021
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