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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Nov 2023 |
AP01 |
Appointment of Mr Solomon Tzouvanni as a director on 22 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Pierpaolo Rocco on 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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07 Nov 2023 |
AP02 |
Appointment of Mountys Mrkz Limited as a director on 24 July 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Michael Francis Smith as a director on 24 July 2023
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06 Jul 2023 |
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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05 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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22 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 July 2021
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20 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Mr Pierpaolo Rocco as a director
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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2021
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20 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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19 Jan 2022 |
PSC02 |
Notification of Britenergy Holdings Llp as a person with significant control on 15 January 2021
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19 Jan 2022 |
PSC07 |
Cessation of Pierpaolo Rocco as a person with significant control on 5 November 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Garry Patrick Mahoney as a director on 1 September 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of David Edward Johnson as a director on 1 September 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Rolf Gerritsen as a director on 1 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of a director
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/01/22
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02 Nov 2021 |
AP01 |
Appointment of Mr Pierpaolo Rocco as a director on 19 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 20/01/22
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