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Company number 13489213

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2023	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
25 Mar 2023	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2022	PSC07	Cessation of Paul Evangelou as a person with significant control on 11 October 2021	View PDF Cessation of Paul Evangelou as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	AP01	Appointment of Mr Petros Christodoulou as a director on 1 November 2021	View PDF Appointment of Mr Petros Christodoulou as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/10/2021	View PDF Resolutions RES13 ‐ Company business 04/10/2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 1.236172	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 1.236172 - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-01 GBP 1 - link opens in a new window - 15 pages (15 pages)

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