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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13 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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18 Aug 2022 |
PSC04 |
Change of details for Kornilia Martinou as a person with significant control on 25 July 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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20 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2020
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/09/2020
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10 Sep 2020 |
PSC04 |
Change of details for Kornilia Martnou as a person with significant control on 29 August 2019
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13 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2019 |
AP04 |
Appointment of Cowdrey Ltd as a secretary on 28 August 2019
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29 Aug 2019 |
AP02 |
Appointment of Emburey Ltd as a director on 28 August 2019
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29 Aug 2019 |
AP01 |
Appointment of Nikistratos Androulakis as a director on 28 August 2019
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29 Aug 2019 |
PSC01 |
Notification of Kornilia Martnou as a person with significant control on 28 August 2019
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29 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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29 Aug 2019 |
TM01 |
Termination of appointment of Emma Jayne Martin as a director on 28 August 2019
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29 Aug 2019 |
TM02 |
Termination of appointment of Chalfen Secretaries Limited as a secretary on 28 August 2019
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29 Aug 2019 |
PSC07 |
Cessation of Chalfen Nominees Limited as a person with significant control on 28 August 2019
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03 Jun 2019 |
PSC02 |
Notification of Chalfen Nominees Limited as a person with significant control on 3 June 2019
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03 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 June 2019
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