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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23 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Oct 2024 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Unit 744-750 (5th Floor) Salisbury House 29 Finsbury Circus London EC2M 5QQ on 29 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 134898190003, created on 21 October 2024
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21 Oct 2024 |
MR01 |
Registration of charge 134898190004, created on 21 October 2024
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28 Aug 2024 |
MR01 |
Registration of charge 134898190002, created on 22 August 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Aug 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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30 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 May 2024
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24 May 2024 |
MR01 |
Registration of charge 134898190001, created on 21 May 2024
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23 May 2024 |
PSC02 |
Notification of Project Olympus Bidco Limited as a person with significant control on 21 May 2024
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23 May 2024 |
PSC07 |
Cessation of Minos Ataliotis as a person with significant control on 21 May 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 30/07/2024.
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14 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2022 |
SH02 |
Sub-division of shares on 4 October 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 04/10/2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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25 Apr 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Minos Ataliotis on 11 January 2022
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Anastasis Kyriacou on 11 January 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mr Minos Ataliotis as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC04 |
Change of details for Mr Minos Ataliotis as a person with significant control on 2 July 2021
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