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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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement, documents approved 16/12/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2024 |
MR01 |
Registration of charge 111037430003, created on 20 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Georgios Konstantakopoulos as a director on 2 December 2024
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20 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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05 Apr 2024 |
MR04 |
Satisfaction of charge 111037430002 in full
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Mar 2024 |
MR04 |
Satisfaction of charge 111037430001 in full
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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09 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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09 May 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 29 June 2023
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09 Feb 2023 |
AA01 |
Previous accounting period shortened from 27 December 2022 to 30 June 2022
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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05 May 2022 |
CH01 |
Director's details changed for Mr Howard Lord on 5 May 2022
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05 May 2022 |
PSC05 |
Change of details for Mamucium Assets Limited as a person with significant control on 5 May 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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25 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2020
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07 May 2021 |
AD01 |
Registered office address changed from The Courtyard Royal Mills 17 Redhill Street Manchester M4 5BA England to Hilton House 26 - 28 Hilton Street Manchester M1 2EH on 7 May 2021
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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