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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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2025
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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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18 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share class created/amendments to share option scheme 03/10/2024
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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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
PSC04 |
Change of details for Mr Georgios Brintalos as a person with significant control on 1 July 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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29 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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12 Oct 2021 |
MR04 |
Satisfaction of charge 112408460001 in full
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12 Oct 2021 |
MR04 |
Satisfaction of charge 112408460002 in full
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
PSC04 |
Change of details for Mr Georgios Brintalos as a person with significant control on 7 March 2019
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
MR01 |
Registration of charge 112408460002, created on 16 December 2020
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09 Dec 2020 |
MR01 |
Registration of charge 112408460001, created on 3 December 2020
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