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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26 Jun 2024 |
TM01 |
Termination of appointment of Michael Agapios Diamandis as a director on 26 June 2024
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jun 2024 |
TM02 |
Termination of appointment of Lorna Mary Leonard as a secretary on 18 June 2024
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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14 Jun 2024 |
PSC02 |
Notification of Plaspac Uk Ltd as a person with significant control on 31 May 2024
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14 Jun 2024 |
PSC01 |
Notification of Sarah Jane Diamandis as a person with significant control on 31 May 2024
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14 Jun 2024 |
PSC07 |
Cessation of Michael Agapios Diamandis as a person with significant control on 31 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Lyndon Whitlock on 13 March 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Lyndon Whitlock on 31 January 2024
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07 Dec 2023 |
MR01 |
Registration of charge 127893600001, created on 29 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Andrew Charles Woollett as a director on 6 December 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Robert John Whitlock as a director on 9 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Lyndon Whitlock as a director on 9 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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07 Dec 2021 |
AP01 |
Appointment of Mr Robert John Whitlock as a director on 12 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Andrew Charles Woollett as a director on 12 November 2021
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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03 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 April 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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22 Oct 2021 |
PSC01 |
Notification of Michael Agapios Diamandis as a person with significant control on 21 October 2021
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