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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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
CH01 |
Director's details changed for Mr Georgios Sinanis on 15 December 2022
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23 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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19 Apr 2024 |
AP01 |
Appointment of Francis Joseph Pearn as a director on 9 February 2024
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28 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 January 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/02/24
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01 Dec 2023 |
TM01 |
Termination of appointment of James Francis Crotty as a director on 9 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Jessica Charlotte Louise Marlborough as a director on 24 October 2023
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05 Sep 2023 |
PSC01 |
Notification of Charalampos Karonis as a person with significant control on 10 May 2018
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04 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 September 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Gerasimos Antypas as a director on 24 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Antony James Elliott as a director on 24 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr James Francis Crotty as a director on 24 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Ms Jessica Charlotte Louise Marlborough as a director on 24 May 2023
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24 May 2023 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 11 May 2023
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24 May 2023 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 12 New Fetter Lane London EC4A 1JP
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24 May 2023 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Georgios Sinanis as a director on 15 December 2022
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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