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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05 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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26 Apr 2024 |
AP01 |
Appointment of Mr Peter Jack Marks as a director on 1 December 2023
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26 Apr 2024 |
TM01 |
Termination of appointment of Constantine Moraitis as a director on 13 October 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from C/O Drp Oasys Ltd, Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT England to C/O Oasys Accountants 850 Green Lanes London N21 2RS on 23 January 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 1 January 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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08 Mar 2023 |
AP01 |
Appointment of Petra Ekas as a director on 7 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Diego Arroyo Ornelas as a director on 7 March 2023
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20 Dec 2022 |
MR01 |
Registration of charge 128206720002, created on 20 December 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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18 May 2022 |
AA |
Accounts for a small company made up to 26 December 2021
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25 Apr 2022 |
AA01 |
Previous accounting period extended from 26 December 2021 to 31 December 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester Gloucestershire GL2 4LS to C/O Drp Oasys Ltd, Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT on 15 March 2022
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11 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 26 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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14 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Constantine Moraitis as a director
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14 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Diego Arroyo Ornelas as a director
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Diego Arroyo Omelas on 18 August 2021
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01 Sep 2021 |
AD02 |
Register inspection address has been changed to Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG
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12 Aug 2021 |
AP01 |
Appointment of Mr Diego Arroyo Omelas as a director on 18 August 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 14/09/21
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12 Aug 2021 |
AP01 |
Appointment of Mr Constantine Moraitis as a director on 18 August 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 14/09/21
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29 Jun 2021 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Ampney House Falcon Close Quedgeley Gloucester Gloucestershire GL2 4LS on 29 June 2021
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11 Mar 2021 |
SH02 |
Sub-division of shares on 26 February 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 26/02/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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