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Company number 10976531

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Nov 2024	AP01	Appointment of Mr Ioannis Verdelis as a director on 5 November 2024	View PDF Appointment of Mr Ioannis Verdelis as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024	View PDF Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
15 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	MR04	Satisfaction of charge 109765310004 in full	View PDF Satisfaction of charge 109765310004 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Oct 2023	MR01	Registration of charge 109765310012, created on 22 September 2023	View PDF Registration of charge 109765310012, created on 22 September 2023 - link opens in a new window - 21 pages (21 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
29 Sep 2023	MR04	Satisfaction of charge 109765310001 in full	View PDF Satisfaction of charge 109765310001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR04	Satisfaction of charge 109765310002 in full	View PDF Satisfaction of charge 109765310002 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	MR01	Registration of charge 109765310009, created on 22 September 2023	View PDF Registration of charge 109765310009, created on 22 September 2023 - link opens in a new window - 20 pages (20 pages)
28 Sep 2023	MR01	Registration of charge 109765310010, created on 22 September 2023	View PDF Registration of charge 109765310010, created on 22 September 2023 - link opens in a new window - 28 pages (28 pages)
28 Sep 2023	MR01	Registration of charge 109765310011, created on 22 September 2023	View PDF Registration of charge 109765310011, created on 22 September 2023 - link opens in a new window - 29 pages (29 pages)
27 Sep 2023	MR01	Registration of charge 109765310007, created on 22 September 2023	View PDF Registration of charge 109765310007, created on 22 September 2023 - link opens in a new window - 29 pages (29 pages)
27 Sep 2023	MR01	Registration of charge 109765310008, created on 22 September 2023	View PDF Registration of charge 109765310008, created on 22 September 2023 - link opens in a new window - 28 pages (28 pages)
16 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
17 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
17 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)

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