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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14 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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25 Jul 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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24 Oct 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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2022 |
SH08 |
Change of share class name or designation
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2022 |
TM01 |
Termination of appointment of Harry Michael Frederick Fenner as a director on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Yianni Charalambous on 27 April 2021
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11 Oct 2022 |
PSC04 |
Change of details for Mr Yianni Charalambous as a person with significant control on 27 April 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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21 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2021
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20 Sep 2021 |
PSC02 |
Notification of Majithia Holdings Limited as a person with significant control on 17 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Navana Holdings Limited as a person with significant control on 17 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 21/09/21
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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19 May 2021 |
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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04 May 2021 |
PSC01 |
Notification of Yianni Charalambous as a person with significant control on 27 April 2021
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04 May 2021 |
PSC07 |
Cessation of Majithia Holdings Limited as a person with significant control on 27 April 2021
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04 May 2021 |
PSC05 |
Change of details for Navana Holdings Limited as a person with significant control on 27 April 2021
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