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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 12/06/2024
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 12/06/2024
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20 Jun 2024 |
SH02 |
Sub-division of shares on 12 June 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Clemente Alexis Theotokis on 12 May 2021
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07 Nov 2022 |
PSC01 |
Notification of Simran Kanwar as a person with significant control on 15 October 2021
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07 Nov 2022 |
PSC01 |
Notification of Clemente Alexis Theotokis as a person with significant control on 20 June 2022
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07 Nov 2022 |
PSC07 |
Cessation of Andreas Konstantinos Theotokis as a person with significant control on 20 June 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Jaikaran Os Kanwar on 19 October 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Clemente Alexis Theotokis on 19 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Konstantinos Pietro Theotokis as a director on 13 June 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2022
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17 Nov 2021 |
TM01 |
Termination of appointment of Amitabh Arya as a director on 5 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Konstantinos Pietro Theotokis as a director on 9 November 2021
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