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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31 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise a sum not exceeding £69999998, paying up and allotting 69999998 ordinary shares of £1.00 each 24/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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25 Oct 2024 |
SH19 |
Statement of capital on 25 October 2024
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25 Oct 2024 |
SH20 |
Statement by Directors
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25 Oct 2024 |
CAP-SS |
Solvency Statement dated 24/10/24
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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25 Jan 2022 |
AA01 |
Previous accounting period extended from 29 April 2021 to 30 April 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Yiannakis Christodoulou as a person with significant control on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Yiannakis Theophani Christodoulou on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Lambros Hadjiioannou on 29 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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16 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 16 September 2021
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29 Jul 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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29 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 29 April 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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03 Feb 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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