Company Results (links open in a new window)
|
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)
|
|
30 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
AD01 |
Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 26 September 2023
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
|
|
|
18 Jan 2023 |
TM01 |
Termination of appointment of Richard Michael Schell as a director on 21 December 2022
|
|
|
07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
30 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
|
|
|
29 Mar 2022 |
SH19 |
Statement of capital on 29 March 2022
|
|
|
29 Mar 2022 |
SH20 |
Statement by Directors
|
|
|
29 Mar 2022 |
CAP-SS |
Solvency Statement dated 22/02/22
|
|
|
28 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account reduced to £553,194.89 22/02/2022
-
RES14 ‐
£26,319.95 of the share premium account capitalised and a bonus issue 22/02/2022
|
|
|
26 Mar 2022 |
SH02 |
Consolidation of shares on 22 February 2022
|
|
|
22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
|
|
|
06 Jan 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
|
|
|
22 Nov 2021 |
RP04PSC08 |
Second filing for the notification of a person with significant control statement
|
|
|
07 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
-
ANNOTATION
Clarification a second filed PSC08 was registered on 22/11/2021
|
|
|
07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
|
|
|
26 Aug 2021 |
AD01 |
Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Suite 1 15 Ingestre Place London W1F 0DU on 26 August 2021
|
|
|
23 Aug 2021 |
PSC07 |
Cessation of Garth Mervyn Palmer as a person with significant control on 7 April 2021
|
|
|
20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Garth Mervyn Palmer as a director on 31 March 2021
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mr Vassilios Papadopoulos as a director on 31 March 2021
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mr Richard Michael Schell as a director on 31 March 2021
|
|
|
31 Mar 2021 |
AP01 |
Appointment of Mr Karatzas Konstantinos as a director on 31 March 2021
|
|