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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15 Jan 2025 |
AA |
Micro company accounts made up to 31 January 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Contract proposed proposed agreement 01/06/2023
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01 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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31 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr George Christou Christodoulou on 1 June 2023
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25 Jul 2023 |
PSC07 |
Cessation of George Christou Christodoulou as a person with significant control on 1 June 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Anthony George Christodoulou as a person with significant control on 1 June 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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24 Jul 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 January 2023
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19 Jun 2023 |
PSC04 |
Change of details for Mr George Christou Christodoulou as a person with significant control on 1 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/07/2023
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16 Jun 2023 |
PSC01 |
Notification of Anthony George Christodoulou as a person with significant control on 1 June 2023
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23 Nov 2022 |
PSC04 |
Change of details for Mr George Christou Christodoulou as a person with significant control on 6 April 2016
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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12 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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07 Jan 2022 |
AP03 |
Appointment of Mrs Maria Kyriacou as a secretary on 1 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Anthony George Christodoulou as a director on 1 January 2022
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07 Jan 2022 |
TM02 |
Termination of appointment of Anthony George Christodoulou as a secretary on 1 January 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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