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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09 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Anastasios Kontogiorgos as a director on 27 December 2023
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
SH08 |
Change of share class name or designation
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2024 |
PSC04 |
Change of details for Mr Anastasios Kontogiorgos as a person with significant control on 27 December 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Jacobus Johannes Steenkamp as a person with significant control on 6 April 2022
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16 Jan 2024 |
PSC04 |
Change of details for Mr Suraj Niten Shah as a person with significant control on 6 April 2022
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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12 Jan 2023 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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24 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 May 2022 |
AP01 |
Appointment of Mr Suraj Niten Shah as a director on 6 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Anastasios Kontogiorgos as a director on 6 April 2022
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25 Apr 2022 |
PSC04 |
Change of details for Mr Jacobus Johannes Steenkamp as a person with significant control on 6 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Jacobus Johannes Steenkamp on 6 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 1 Flat 1 Seacon Tower 5 Hutchings Street London United Kingdom E14 8JX United Kingdom to Flat 1 Seacon Tower 5 Hutchings Street London E14 8JX on 25 April 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Jacobus Johannes Steenkamp on 6 April 2022
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19 Apr 2022 |
SH02 |
Sub-division of shares on 6 April 2022
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14 Apr 2022 |
PSC01 |
Notification of Anastasios Kontogiorgos as a person with significant control on 6 April 2022
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14 Apr 2022 |
PSC01 |
Notification of Suraj Shah as a person with significant control on 6 April 2022
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01 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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