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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17 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Apr 2024 |
TM01 |
Termination of appointment of Alexandros Kemanes as a director on 16 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Constantinos Drimakis as a director on 16 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Thomas David Sumner as a director on 16 April 2024
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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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07 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
MR01 |
Registration of charge 130218740003, created on 3 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Aug 2022 |
AD01 |
Registered office address changed from Vinces Road Diss Suffolk IP22 4YT United Kingdom to Midwich Limited Vinces Road Diss Norfolk IP22 4YT on 11 August 2022
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23 Dec 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
MR01 |
Registration of charge 130218740002, created on 15 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 130218740001, created on 13 December 2021
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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23 Aug 2021 |
AP01 |
Appointment of Mr Alexandros Kemanes as a director on 10 August 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Constantinos Drimakis as a director on 10 August 2021
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16 Nov 2020 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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