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 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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04 Jan 2024 |
PSC02 |
Notification of Lomar Twilight Limited as a person with significant control on 15 December 2023
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04 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2024
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19 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
TM01 |
Termination of appointment of Christopher Andre Kula as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Adam Conrad as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Patrick Braidley as a director on 15 December 2023
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2023 |
AP01 |
Appointment of Mr Mark Kethisouaran as a director on 4 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Dionysios Psachos as a director on 4 September 2023
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13 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mr. Dionysios Psachos as a director on 17 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Emmanouil Kouligkas as a director on 17 January 2023
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04 May 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors' duties and declarations of interest 11/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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09 Apr 2021 |
MR01 |
Registration of charge 131798140006, created on 23 March 2021
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31 Mar 2021 |
MR01 |
Registration of charge 131798140001, created on 23 March 2021
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