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 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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19 Apr 2023 |
PSC04 |
Change of details for Mr Ciaran Sheamus Kelly as a person with significant control on 5 April 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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28 Sep 2020 |
SH08 |
Change of share class name or designation
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28 Sep 2020 |
SH02 |
Sub-division of shares on 25 August 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 25/08/2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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30 Sep 2019 |
AP01 |
Appointment of Mr Pavlos Polianidis as a director on 30 September 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from International House 64 Nile Street London N1 7SR United Kingdom to 10 Orange Street London WC2H 7DQ on 8 July 2019
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Ciaran Sheamus Kelly on 8 July 2019
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08 Jul 2019 |
PSC04 |
Change of details for Mr Ciaran Sheamus Kelly as a person with significant control on 8 July 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to International House 64 Nile Street London N1 7SR on 8 July 2019
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