Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 May 2024 |
PSC07 |
Cessation of Stephanie Demetriou as a person with significant control on 30 June 2023
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
|
|
|
18 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Stephanie Demetriou as a director on 30 June 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
27 Jun 2023 |
PSC04 |
Change of details for Miss Stephanie Demetriou as a person with significant control on 1 June 2023
|
|
|
27 Jun 2023 |
CH01 |
Director's details changed for Miss Stephanie Demetriou on 1 June 2023
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Miss Samira Ann Qassim as a director on 24 August 2022
|
|
|
12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
|
|
|
06 Jul 2022 |
PSC04 |
Change of details for Mr Philip Werner as a person with significant control on 1 June 2022
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr Philip Werner on 1 June 2022
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr Philip Werner on 1 June 2022
|
|
|
04 Jul 2022 |
PSC04 |
Change of details for Mr Philip Werner as a person with significant control on 1 June 2022
|
|
|
10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
|
|
|
14 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-11
|
|
|
29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
|
|
|
11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
|
|
|
03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Nov 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
|
|
|
13 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|