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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17 Dec 2024 |
PSC07 |
Cessation of Guillermo Cruz Alcubierre as a person with significant control on 6 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Guillermo Cruz Alcubierre as a director on 6 December 2024
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16 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2024
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16 Dec 2024 |
SH03 |
Purchase of own shares.
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12 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 December 2024
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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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08 Oct 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 October 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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04 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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04 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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04 Jul 2024 |
RT01 |
Administrative restoration application
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28 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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29 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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29 Jul 2022 |
CH01 |
Director's details changed for Eleftherios Kandylis on 6 December 2021
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29 Jul 2022 |
PSC04 |
Change of details for Eleftherios Kandylis as a person with significant control on 6 December 2021
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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16 May 2022 |
AP01 |
Appointment of Mr Kenneth Robert Lamb as a director on 25 August 2021
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16 May 2022 |
AP01 |
Appointment of Mr Shukri Shammas as a director on 25 August 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2021
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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