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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28 Apr 2024 |
AA |
Total exemption full accounts made up to 30 January 2023
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01 Feb 2024 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 January 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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18 Apr 2023 |
MR01 |
Registration of charge 064512420016, created on 5 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 064512420017, created on 5 April 2023
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jan 2023 |
MR01 |
Registration of charge 064512420015, created on 10 January 2023
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04 Jan 2023 |
MR01 |
Registration of charge 064512420014, created on 22 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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12 Dec 2022 |
MR01 |
Registration of charge 064512420013, created on 9 December 2022
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23 Nov 2022 |
MR01 |
Registration of charge 064512420012, created on 17 November 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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26 Oct 2021 |
MR01 |
Registration of charge 064512420011, created on 22 October 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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29 Jun 2020 |
MR01 |
Registration of charge 064512420010, created on 26 June 2020
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16 Mar 2020 |
PSC02 |
Notification of Dich Holdings Ltd as a person with significant control on 10 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of Anthony Paraskeva Koumourou as a person with significant control on 10 March 2020
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05 Mar 2020 |
MR01 |
Registration of charge 064512420009, created on 5 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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