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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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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03 Jul 2024 |
PSC04 |
Change of details for Petros Christodoulou as a person with significant control on 1 June 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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03 Oct 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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03 Oct 2023 |
AD01 |
Registered office address changed from 6 Ash Road London E15 1HL England to Longcroft House 2-8 Victoria Avenue London EC2M 4NS on 3 October 2023
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28 Jul 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 27 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 26/05/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jul 2023 |
PSC04 |
Change of details for Mr Robin Michael Anson Jack as a person with significant control on 1 June 2023
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14 Jul 2023 |
PSC04 |
Change of details for Petros Christodoulou as a person with significant control on 1 June 2023
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14 Jul 2023 |
PSC01 |
Notification of Paul Evangelou as a person with significant control on 11 October 2021
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Petros Christodoulou on 1 November 2021
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12 Jul 2023 |
PSC04 |
Change of details for Petros Christodoulou as a person with significant control on 1 November 2021
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Evangelou on 1 April 2023
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Evangelou on 1 July 2021
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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11 Jul 2023 |
AP01 |
Appointment of Peter David Clucas Flint as a director on 5 July 2023
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25 Mar 2023 |
EW03RSS |
Secretaries register information at 25 March 2023 on withdrawal from the public register
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25 Mar 2023 |
EW03 |
Withdrawal of the secretaries register information from the public register
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25 Mar 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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25 Mar 2023 |
EW01RSS |
Directors' register information at 25 March 2023 on withdrawal from the public register
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25 Mar 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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25 Mar 2023 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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