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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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no 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 |
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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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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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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17 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 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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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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19 Jul 2021 |
MR01 |
Registration of charge 132611620008, created on 13 July 2021
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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 12/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jun 2021 |
MR01 |
Registration of charge 132611620007, created on 31 May 2021
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03 Jun 2021 |
MR01 |
Registration of charge 132611620004, created on 28 May 2021
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03 Jun 2021 |
MR01 |
Registration of charge 132611620005, created on 28 May 2021
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03 Jun 2021 |
MR01 |
Registration of charge 132611620006, created on 28 May 2021
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02 Jun 2021 |
MR01 |
Registration of charge 132611620001, created on 31 May 2021
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