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 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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31 Oct 2024 |
PSC04 |
Change of details for Mr Jason Kyriacou as a person with significant control on 31 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Mr Kyrillos Peter Kyriacou as a person with significant control on 31 October 2024
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31 Oct 2024 |
PSC04 |
Change of details for Ms Angela Marie Kyriacou as a person with significant control on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Kyrillos Peter Kyriacou on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Jason Kyriacou on 31 October 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Ms Angela Marie Kyriacou on 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 6 the Drive Bounds Green New Southgate London N11 2DY to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 31 October 2024
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31 Oct 2024 |
PSC01 |
Notification of Kyrillos Kyriacou as a person with significant control on 28 October 2024
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31 Oct 2024 |
PSC01 |
Notification of Jason Kyriacou as a person with significant control on 28 October 2024
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31 Oct 2024 |
PSC01 |
Notification of Angela Marie Kyriacou as a person with significant control on 28 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Michael Kyriacou as a person with significant control on 28 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Mary Kyriacou as a director on 28 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Mary Kyriacou as a secretary on 28 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Michael Kyriacou as a director on 28 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Kyrillos Peter Kyriacou as a director on 28 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Ms Angela Marie Kyriacou as a director on 28 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Jason Kyriacou as a director on 28 October 2024
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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28 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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