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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04 Dec 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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25 Oct 2024 |
AA01 |
Previous accounting period extended from 29 January 2024 to 29 July 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 January 2023 to 29 January 2023
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27 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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13 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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13 Jul 2023 |
PSC05 |
Change of details for Sofia Property Management Limited as a person with significant control on 22 August 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Christos Christodoulou on 26 June 2022
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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04 Jan 2021 |
SH08 |
Change of share class name or designation
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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23 Dec 2020 |
PSC05 |
Change of details for Sofia Property Management Limited as a person with significant control on 2 December 2020
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18 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 June 2020
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16 Dec 2020 |
PSC07 |
Cessation of Christos Christodoulou as a person with significant control on 26 May 2020
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16 Dec 2020 |
PSC07 |
Cessation of Ronan Thomas Connolly as a person with significant control on 26 May 2020
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16 Dec 2020 |
PSC02 |
Notification of Neon City Limited as a person with significant control on 26 May 2020
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16 Dec 2020 |
PSC02 |
Notification of Sofia Property Management Limited as a person with significant control on 26 May 2020
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16 Dec 2020 |
PSC01 |
Notification of Ronan Connolly as a person with significant control on 5 March 2020
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16 Dec 2020 |
PSC04 |
Change of details for Mr Christos Christodoulou as a person with significant control on 5 March 2020
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