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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04 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
MR04 |
Satisfaction of charge 125024750002 in full
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23 Feb 2023 |
MR04 |
Satisfaction of charge 125024750003 in full
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23 Feb 2023 |
MR04 |
Satisfaction of charge 125024750004 in full
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23 Feb 2023 |
MR04 |
Satisfaction of charge 125024750005 in full
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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07 Feb 2022 |
MR01 |
Registration of charge 125024750002, created on 3 February 2022
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07 Feb 2022 |
MR01 |
Registration of charge 125024750003, created on 3 February 2022
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07 Feb 2022 |
MR01 |
Registration of charge 125024750004, created on 3 February 2022
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07 Feb 2022 |
MR01 |
Registration of charge 125024750005, created on 3 February 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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21 Aug 2021 |
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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20 Aug 2021 |
MR01 |
Registration of charge 125024750001, created on 2 August 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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20 Jul 2021 |
MA |
Memorandum and Articles of Association
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
AD01 |
Registered office address changed from Toronto Suite, Maple House High Street Potters Bar EN6 5BS United Kingdom to 120 Cockfosters Road Barnet EN4 0DZ on 22 June 2021
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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22 Oct 2020 |
PSC02 |
Notification of Diamond Investment Management Limited as a person with significant control on 21 October 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Haris Skaliotis as a director on 21 October 2020
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