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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30 May 2024 |
MR01 |
Registration of charge 100801240002, created on 30 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Nov 2021 |
TM01 |
Termination of appointment of Michael David Marcus as a director on 1 November 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2021 |
MR01 |
Registration of charge 100801240001, created on 4 March 2021
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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17 Jan 2020 |
PSC02 |
Notification of Sapkota Philips Associates Limited as a person with significant control on 21 June 2019
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29 Dec 2019 |
AA01 |
Previous accounting period shortened from 29 March 2019 to 28 March 2019
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13 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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30 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Alekos Andreas Christofi on 3 October 2018
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26 Mar 2019 |
PSC04 |
Change of details for Mr Alekos Andreas Christofi as a person with significant control on 3 October 2018
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25 Mar 2019 |
PSC04 |
Change of details for Mr Michael Philippou Michaelides as a person with significant control on 21 March 2019
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30 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 March 2018 to 29 March 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2017
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