Company Results (links open in a new window)
|
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 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Mr Stephan Marios Roussounis on 26 March 2024
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
|
|
|
28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
|
|
|
19 Jan 2021 |
CH01 |
Director's details changed for Mr Stephan Marios Roussounis on 19 January 2021
|
|
|
10 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Dec 2020 |
AP01 |
Appointment of Mr Stefan Menden as a director on 18 December 2020
|
|
|
18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
|
|
|
06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
09 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
|
|
|
10 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
|
|
|
05 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2018
|
|
|
29 Jun 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
|
|
|
24 Apr 2018 |
AP01 |
Appointment of Mr Fergus Stuart Brownlee as a director on 18 April 2018
|
|
|
01 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|