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 Dec 2024 |
MR04 |
Satisfaction of charge 141560550002 in full
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14 Nov 2024 |
MR01 |
Registration of charge 141560550002, created on 25 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
MR01 |
Registration of charge 141560550001, created on 12 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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17 May 2024 |
PSC04 |
Change of details for Mr Alexander Arapoglou as a person with significant control on 16 April 2024
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03 May 2024 |
SH02 |
Sub-division of shares on 9 April 2024
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
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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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 09/04/2024
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11 Apr 2024 |
AP01 |
Appointment of Georgios Macheras as a director on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of William Bressman as a director on 11 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England to Rex House, 4th Floor 4-12 Regent Street London SW1Y 4PE on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from St Georges House, 6th Floor 15 Hanover Square London W1S 1HS United Kingdom to Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander Arapoglou on 5 April 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Alexander Arapoglou as a person with significant control on 5 April 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Sep 2022 |
PSC04 |
Change of details for Mr Alexander Arapoglou as a person with significant control on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander Arapoglou on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to St Georges House, 6th Floor 15 Hanover Square London W1S 1HS on 8 September 2022
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