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Company number 13779464

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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)
08 Oct 2024	CH01	Director's details changed for Mr Chrysanthos Chrysanthou on 8 October 2024	View PDF Director's details changed for Mr Chrysanthos Chrysanthou on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Chrysanthos Chrysanthou on 8 October 2024	View PDF Director's details changed for Mr Chrysanthos Chrysanthou on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 1,285.715	View PDF Statement of capital following an allotment of shares on 13 February 2023 GBP 1,285.715 - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP01	Appointment of Mr Chrysanthos Chrysanthou as a director on 13 January 2023	View PDF Appointment of Mr Chrysanthos Chrysanthou as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH02	Sub-division of shares on 10 January 2023	View PDF Sub-division of shares on 10 January 2023 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Jan 2023	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)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CH01	Director's details changed for Camille Elise Charlotte Lehujeur on 11 January 2022	View PDF Director's details changed for Camille Elise Charlotte Lehujeur on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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