Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Mar 2024 |
PSC05 |
Change of details for Dodi Holdings Ltd as a person with significant control on 18 March 2024
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Reymel Finance Limited as a director on 5 February 2022
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Sxi Holdings Limited as a director on 5 February 2022
|
|
|
16 Feb 2022 |
PSC07 |
Cessation of Sxi Holdings Limited as a person with significant control on 5 February 2022
|
|
|
16 Feb 2022 |
PSC05 |
Change of details for Dodi Holdings Ltd as a person with significant control on 5 February 2022
|
|
|
16 Feb 2022 |
PSC07 |
Cessation of Reymel Finance Limited as a person with significant control on 5 February 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
|
|
|
26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
|
|
|
22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Nov 2020 |
TM01 |
Termination of appointment of Onoufrios Orphanou as a director on 25 August 2020
|
|
|
15 Oct 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
|
|
|
07 Oct 2020 |
PSC02 |
Notification of Reymel Finance Limited as a person with significant control on 7 October 2020
|
|
|
07 Oct 2020 |
PSC02 |
Notification of Sxi Holdings Limited as a person with significant control on 7 October 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2020
|
|
|
26 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-24
|
|
|
25 Aug 2020 |
TM01 |
Termination of appointment of Stylianos Xenofon Ioannou as a director on 25 August 2020
|
|
|
25 Aug 2020 |
TM01 |
Termination of appointment of Stephen Eros Demetriou as a director on 25 August 2020
|
|
|
25 Aug 2020 |
AP02 |
Appointment of Reymel Finance Limited as a director on 25 August 2020
|
|
|
25 Aug 2020 |
AP02 |
Appointment of Sxi Holdings Limited as a director on 25 August 2020
|
|