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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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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20 Jul 2023 |
SH19 |
Statement of capital on 20 July 2023
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20 Jul 2023 |
CAP-SS |
Solvency Statement dated 14/07/23
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled/amount credited to retained earnings 14/07/2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Costas Tsentas on 1 January 2022
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01 Nov 2021 |
MR01 |
Registration of charge 106225160005, created on 18 October 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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08 Sep 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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20 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/02/2018
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16 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2017
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23 Feb 2018 |
CS01 |
15/02/18 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 20/09/2018.
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22 Sep 2017 |
PSC02 |
Notification of Myrides Holdings Limited as a person with significant control on 6 July 2017
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22 Sep 2017 |
PSC07 |
Cessation of Paraskevi Christou as a person with significant control on 6 July 2017
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10 Jul 2017 |
MR01 |
Registration of charge 106225160001, created on 4 July 2017
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