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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21 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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01 Aug 2024 |
MR04 |
Satisfaction of charge 088489900001 in full
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01 Aug 2024 |
MR04 |
Satisfaction of charge 088489900002 in full
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalised a sum £208,068,269 27/04/2024
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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 |
CAP-SS |
Solvency Statement dated 27/04/24
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29 Apr 2024 |
SH20 |
Statement by Directors
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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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29 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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18 Oct 2023 |
MR04 |
Satisfaction of charge 088489900003 in full
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26 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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26 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Yiannakis Theophani Christodoulou on 17 August 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Lambros Hadjiioannou on 17 August 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Christou on 17 August 2021
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22 Sep 2021 |
PSC05 |
Change of details for Yianis Holdings Limited as a person with significant control on 17 August 2021
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31 Aug 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 31 August 2021
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29 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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