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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10 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise a sum not exceeding £162,276,170 27/04/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
SH19 |
Statement of capital on 29 April 2024
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29 Apr 2024 |
SH20 |
Statement by Directors
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29 Apr 2024 |
CAP-SS |
Solvency Statement dated 27/04/24
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2024
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24 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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19 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Lambros Hadjiioannou on 17 August 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Christou on 17 August 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Yiannakis Theophani Christodoulou on 17 August 2021
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07 Sep 2021 |
PSC05 |
Change of details for Yianis Holdings Limited as a person with significant control on 17 August 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 7 September 2021
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29 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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05 Feb 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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06 Feb 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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