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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03 Dec 2021 |
PSC07 |
Cessation of John Reynolds as a person with significant control on 19 November 2021
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03 Dec 2021 |
PSC07 |
Cessation of Sanjay Pravin Bulsara as a person with significant control on 19 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Colin Anthony Greene as a director on 19 November 2021
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29 Nov 2021 |
SH19 |
Statement of capital on 29 November 2021
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29 Nov 2021 |
SH20 |
Statement by Directors
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29 Nov 2021 |
CAP-SS |
Solvency Statement dated 12/11/21
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Nov 2021 |
PSC07 |
Cessation of Mark Anthony Adams as a person with significant control on 12 November 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Mark Anthony Adams as a director on 12 November 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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29 Jul 2020 |
AP01 |
Appointment of Mr Daniel Quentin Salmons as a director on 29 July 2020
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26 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with updates
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04 May 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-27
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04 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-04
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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25 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Marios Skevofylakas as a director on 4 March 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Titos Matsakos as a director on 4 March 2019
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