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 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2022
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20 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2023
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20 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2022
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20 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 September 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.
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21 Sep 2022 |
PSC04 |
Change of details for Mr Constantin Andrew Antoniades as a person with significant control on 21 March 2022
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10 Aug 2022 |
SH02 |
Consolidation of shares on 21 March 2022
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10 Aug 2022 |
SH08 |
Change of share class name or designation
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2022
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11 Feb 2022 |
PSC04 |
Change of details for Mr Constantin Andrew Antoniades as a person with significant control on 11 February 2022
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Constantin Andrew Antoniades on 11 February 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 May 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Constantin Andrew Antoniades as a person with significant control on 12 March 2021
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12 Mar 2021 |
PSC07 |
Cessation of Valentini Properties Limited as a person with significant control on 12 March 2021
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